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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 8
  • 1
    Haynes, Simon Laurence
    Individual (102 offsprings)
    Officer
    2000-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Eckel, Udo, Dr
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Marzheuser Wood, Babette
    Individual (1 offspring)
    Officer
    2000-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Der Donk, Wilhelmus
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1999-05-06 ~ now
    OF - Director → CIF 0
  • 5
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-01-12 ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Nominee Director → CIF 0
  • 7
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1999-01-12 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOFROST* UK HOLDING LIMITED

Period: 1999-01-12 ~ 2015-12-15
Company number: 03694412
Registered name
BOFROST* UK HOLDING LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BOFROST* UK HOLDING LIMITED
    Info
    Registered number 03694412
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 and dissolved on 2015-12-15 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.