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'shea, Deborah Ann
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2004-10-02 ~ now
    OF - Director → CIF 0
    Miss Deborah Ann O'shea
    Born in July 1966
    Individual (4 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
Ceased 6
  • 1
    Alagaratnam, Paramsothy Santhan
    Secretary
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 2
    Thambirajah, Gerald Lucian
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ 2004-10-02
    OF - Director → CIF 0
  • 3
    Kaplan, Anna
    Secretary
    Individual
    Officer
    2004-10-02 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 4
    David, Anne Sujana
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2004-10-02
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOLEY CONSTRUCTION LTD

Previous name
CHAMBERS ACCOUNTANTS LIMITED - 2004-11-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • BOLEY CONSTRUCTION LTD
    Info
    CHAMBERS ACCOUNTANTS LIMITED - 2004-11-24
    Registered number 04928301
    Hunter House, 150 Hutton Road, Shenfield, Essex CM15 8NL
    Private Limited Company incorporated on 2003-10-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.