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
    Edwards, Mark Lloyd
    Management Consultancy born in October 1960
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
    Mr Mark Lloyd Edwards
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Catt, Lorna Anne
    Company Secretary born in November 1963
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Catt, Lorna
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kruiter, Geert
    Dir born in October 1958
    Individual
    Officer
    2008-06-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 2
    Mckie, Brian William
    Accountant born in September 1945
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2018-08-31
    OF - Director → CIF 0
    Mckie, Brian William
    Accountant
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Shieldhouse, David Winston
    Recruitment Consultant born in May 1965
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2002-01-21
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOSS EQUITY LIMITED

Previous name
DOCUMENT BOSS LIMITED - 2017-01-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,218 GBP2024-03-31
5,597 GBP2023-03-31
Current Assets
178,561 GBP2024-03-31
253,978 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,921 GBP2024-03-31
-768 GBP2023-03-31
Net Current Assets/Liabilities
176,701 GBP2024-03-31
253,210 GBP2023-03-31
Total Assets Less Current Liabilities
177,919 GBP2024-03-31
258,807 GBP2023-03-31
Net Assets/Liabilities
163,719 GBP2024-03-31
256,807 GBP2023-03-31
Equity
163,719 GBP2024-03-31
256,807 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • BOSS EQUITY LIMITED
    Info
    DOCUMENT BOSS LIMITED - 2017-01-11
    Registered number 04294923
    9 Perseverance Works, Kingsland Road, London E2 8DD
    Private Limited Company incorporated on 2001-09-27 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.