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
    Recruitment Consultant born in October 1960
    Individual (8 offsprings)
    Officer
    2002-09-30 ~ dissolved
    OF - director → CIF 0
    Mr Mark Lloyd Edwards
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Catt, Lorna
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mckie, Brian William
    Accountant born in September 1945
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2018-08-31
    OF - director → CIF 0
    Mckie, Brian William
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2018-08-31
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DOCUMENT BOSS UK LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-298 GBP2023-09-30
-298 GBP2022-09-30
Net Assets/Liabilities
-198 GBP2023-09-30
-198 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-298 GBP2023-09-30
-298 GBP2022-09-30
Equity
-198 GBP2023-09-30
-198 GBP2022-09-30

  • DOCUMENT BOSS UK LIMITED
    Info
    Registered number 04548569
    9 Perseverance Works, Kingsland Road, London E2 8DD
    Private Limited Company incorporated on 2002-09-30 and dissolved on 2025-02-04 (22 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    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.