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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
Active 4
  • 1
    Loughran, Christopher
    Born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Stephen Alexander
    Born in March 1945
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13, Portland Road, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,092 GBP2024-02-28
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressThe Oakley, Kidderminster Road, Droitwich, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,824 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bowler, Sonja Dorothea
    P A born in January 1960
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-08
    OF - Director → CIF 0
    Bowler, Sonja Dorothea
    Secretary
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 2
    Piper, Andrew Alexander
    Surveyor born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Dyke, Janet Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 4
    Goodman, Graham Lionel
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Goldstein, Stephen Alexander
    Director born in March 1945
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2003-08-07
    OF - Director → CIF 0
  • 6
    Goodman, Margaret Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 7
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-05-06 ~ 2000-01-24
    PE - Nominee Director → CIF 0
  • 8
    APPLIED VEHICLE FINANCE LTD. - 2004-07-27
    ALTWOOD VEHICLE FINANCE LTD. - 1995-04-10
    ALTWOOD TOWN AND COUNTRY LIMITED - 1994-06-07
    icon of addressUnit 2 The Pound, Coate, Devizes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -206,401 GBP2018-12-31
    Person with significant control
    2017-04-25 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-05-06 ~ 2000-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSWORTH CONSULTANTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
50,021 GBP2024-12-31
50,021 GBP2023-12-31
Current Assets
150,182 GBP2024-12-31
150,287 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,323,274 GBP2024-12-31
-2,322,672 GBP2023-12-31
Net Current Assets/Liabilities
-2,173,092 GBP2024-12-31
-2,172,385 GBP2023-12-31
Total Assets Less Current Liabilities
-2,123,071 GBP2024-12-31
-2,122,364 GBP2023-12-31
Net Assets/Liabilities
-2,123,591 GBP2024-12-31
-2,122,884 GBP2023-12-31
Equity
-2,123,591 GBP2024-12-31
-2,122,884 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • BOSWORTH CONSULTANTS LIMITED
    Info
    Registered number 03765459
    icon of addressMalvern House, New Road, Solihull B91 3DL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.