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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 6
  • 1
    Bhandari, Naveen
    Born in August 1971
    Individual (29 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Aggarwal, Suresh Kumar
    Company Director
    Individual (28 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bhandari, Neevu
    Individual (8 offsprings)
    Officer
    2003-10-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    BOSTON HOUSE BUSINESS CENTRE LIMITED
    - now 04904219
    DE FACTO 1085 LIMITED - 2003-10-21
    Boundary House, Boston Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2002-12-12 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 6
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2002-12-12 ~ 2003-10-16
    OF - Nominee Director → CIF 0
    2002-12-12 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED

Period: 2003-10-24 ~ now
Company number: 04615359 04576699... (more)
Registered names
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED - now 04576699... (more)
DE FACTO 1042 LIMITED - 2003-10-24 04948090... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED
    Info
    DE FACTO 1042 LIMITED - 2003-10-24
    Registered number 04615359
    Boundary House, Boston Road, Hanwell, London W7 2QE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.