The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Warner, John Robert
    Chartered Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    John Robert Warner
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warner, Mavis Joan
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Warner, Mavis Joan
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Secretary → CIF 0
    Mavis Joan Warner
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Warner, Doris Sophia
    Company Director born in May 1915
    Individual
    Officer
    1998-03-16 ~ 2003-09-18
    OF - Director → CIF 0
  • 2
    Bell, Anthony John Graham
    Individual
    Officer
    1998-03-16 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 3
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1997-11-13 ~ 1998-03-16
    PE - Director → CIF 0
    1997-11-13 ~ 1998-03-16
    PE - Secretary → CIF 0
  • 4
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1997-11-13 ~ 1998-03-16
    PE - Director → CIF 0
parent relation
Company in focus

BOIS HOLDINGS LIMITED

Previous name
MABLAW 360 LIMITED - 1998-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
10,000 GBP2024-03-31
10,000 GBP2023-03-31

Related profiles found in government register
  • BOIS HOLDINGS LIMITED
    Info
    MABLAW 360 LIMITED - 1998-06-25
    Registered number 03465318
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    Private Limited Company incorporated on 1997-11-13 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BOIS HOLDINGS LIMITED
    S
    Registered number 03465318
    The Old Raven, Beacons Bottom, High Wycombe, Bucks, United Kingdom, HP14 3XG
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,583,280 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.