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
    Tibbetts, Joseph
    Individual (19 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sargent, Victoria Mary
    Marketing Consultant born in January 1957
    Individual (11 offsprings)
    Officer
    1999-11-23 ~ dissolved
    OF - Director → CIF 0
    Miss Victoria Mary Sargent
    Born in January 1957
    Individual (11 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Kinross, Alistair Mark Brendan
    Financial Controller
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 2
    Willis, Peter Bennett
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2015-08-19
    OF - Director → CIF 0
  • 3
    Mr Wai Ming Wong
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-10-26 ~ 2016-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tibbetts, Joseph Michael
    Company Director born in May 1950
    Individual (19 offsprings)
    Officer
    1999-11-23 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Ghosh, Shamit
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2012-01-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Sargent, Victoria Mary
    Marketing Consultant
    Individual (11 offsprings)
    Officer
    1999-11-23 ~ 2006-10-24
    OF - Secretary → CIF 0
    2007-09-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 7
    Abbas, Muhammad Ather
    Director born in March 1985
    Individual
    Officer
    2014-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Sivyer, Jonathan Lee Currington
    Design Director born in June 1977
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2011-05-24
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-10-26 ~ 1999-11-03
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-10-26 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOILERHOUSE MEDIA LIMITED

Previous names
MODERN PRODUCTS LIMITED - 2010-10-05
GOLDGRATE LTD - 2000-04-06
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
20 GBP2016-09-30
20 GBP2015-09-30
Net Current Assets/Liabilities
20 GBP2016-09-30
20 GBP2015-09-30
Total Assets Less Current Liabilities
20 GBP2016-09-30
20 GBP2015-09-30
Net assets/liabilities including pension asset/liability
20 GBP2016-09-30
20 GBP2015-09-30
Shareholder's fund
20 GBP2016-09-30
20 GBP2015-09-30

  • BOILERHOUSE MEDIA LIMITED
    Info
    MODERN PRODUCTS LIMITED - 2010-10-05
    GOLDGRATE LTD - 2000-04-06
    Registered number 03866041
    50 Queen Street, Ramsgate CT11 9EE
    Private Limited Company incorporated on 1999-10-26 and dissolved on 2018-11-13 (19 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.