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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 12
  • 1
    Goldstein, Stephen Alexander
    Born in March 1945
    Individual (77 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Goldstein, Stephen Alexander
    Director born in March 1945
    Individual (77 offsprings)
    2003-05-07 ~ 2003-08-07
    OF - Director → CIF 0
  • 2
    Goodman, Margaret Elizabeth
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 3
    Piper, Andrew Alexander
    Surveyor born in November 1961
    Individual (13 offsprings)
    Officer
    2000-01-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Dyke, Janet Elizabeth
    Secretary
    Individual (9 offsprings)
    Officer
    2000-01-24 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 5
    Bowler, Sonja Dorothea
    P A born in January 1960
    Individual (18 offsprings)
    Officer
    2003-02-28 ~ 2003-05-08
    OF - Director → CIF 0
    Bowler, Sonja Dorothea
    Secretary
    Individual (18 offsprings)
    Officer
    2003-05-12 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 6
    Goodman, Graham Lionel
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Loughran, Christopher
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 8
    LUCHRAIN INVESTMENTS LIMITED
    10480187
    The Oakley, Kidderminster Road, Droitwich, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    VSL GOLF LIMITED
    - now 02762695
    APPLIED VEHICLE FINANCE LTD. - 2004-07-27
    ALTWOOD VEHICLE FINANCE LTD. - 1995-04-10
    ALTWOOD TOWN AND COUNTRY LIMITED - 1994-06-07
    Unit 2 The Pound, Coate, Devizes, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SENTRAX LIMITED
    04165986
    13, Portland Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1999-05-06 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 12
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    1999-05-06 ~ 2000-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOSWORTH CONSULTANTS LIMITED

Period: 1999-05-06 ~ now
Company number: 03765459
Registered name
BOSWORTH CONSULTANTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Fixed Assets
2,045,001 GBP2025-12-31
50,021 GBP2024-12-31
Current Assets
135 GBP2025-12-31
150,182 GBP2024-12-31
Creditors
Amounts falling due within one year
-2,174,033 GBP2025-12-31
-2,323,274 GBP2024-12-31
Net Current Assets/Liabilities
-2,173,898 GBP2025-12-31
-2,173,092 GBP2024-12-31
Total Assets Less Current Liabilities
-128,897 GBP2025-12-31
-2,123,071 GBP2024-12-31
Net Assets/Liabilities
-129,257 GBP2025-12-31
-2,123,591 GBP2024-12-31
Equity
-129,257 GBP2025-12-31
-2,123,591 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

  • BOSWORTH CONSULTANTS LIMITED
    Info
    Registered number 03765459
    Malvern House, New Road, Solihull B91 3DL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.