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 1
  • O'baoighill, Seamus Earraghaidheal
    Company Director born in November 1997
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Seamus Earraghaidheal O'baoighill
    Born in November 1997
    Individual (19 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Collins, Rebecca Jane
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2009-10-01
    OF - Director → CIF 0
    Collins, Rebecca Jane
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 2
    Dennis, Robert Anthony Langton
    Manager born in May 1972
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Boyle, Austin Forbes
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2005-09-23
    OF - Director → CIF 0
    Mr Austin Forbes Boyle
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Chapman, Kerry Louise
    Designer
    Individual
    Officer
    2005-09-23 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Director → CIF 0
  • 6
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUSTIN BOYLE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • AUSTIN BOYLE GROUP LIMITED
    Info
    Registered number 04083966
    The Cosmesis Building 49 Whiteladies Road, Clifton, Bristol BS8 2LS
    Private Limited Company incorporated on 2000-10-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.