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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 8
  • 1
    Solly, Robert Frederick
    Born in January 1946
    Individual (14 offsprings)
    Officer
    2003-07-29 ~ 2004-02-27
    OF - Director → CIF 0
    Solly, Robert Frederick
    Individual (14 offsprings)
    Officer
    2003-07-29 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 2
    Clarke, Susan Jane
    Individual (12 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Sanford, Lindsay Charles Spencer
    Born in June 1943
    Individual (11 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
    Mr Lindsay Charles Spencer Sanford
    Born in June 1943
    Individual (11 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hedderwick, David Gifford
    Born in June 1940
    Individual (8 offsprings)
    Officer
    2003-07-29 ~ 2004-02-27
    OF - Director → CIF 0
    Hedderwick, David Gifford
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 5
    Smyth, Aaron Justin Duncan
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 6
    Moloney, Shane Gerard
    Individual (50 offsprings)
    Officer
    2004-02-27 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    OF - Nominee Director → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSTON CORPORATE SERVICES LIMITED

Period: 2004-05-18 ~ now
Company number: 04834528
Registered names
BOSTON CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BOSTON CORPORATE SERVICES LIMITED
    Info
    JENNEAU SWITZERLAND LIMITED - 2004-05-18
    JEANNEAU SWITZERLAND LIMITED - 2004-05-18
    Registered number 04834528
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire RG10 9TP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BOSTON CORPORATE SERVICES LIMITED
    S
    Registered number 04834528
    St Patrick’s Lodge, Thames Drive, Charvil, Berkshire, United Kingdom, RG10 9TP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRTUAL WORLD CLIMATE GAMES LIMITED
    15343132
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.