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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 9
  • 1
    Cattaneo, Massimiliano
    Born in May 1976
    Individual (1 offspring)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Mr Massimiliano Cattaneo
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcmeekin, Fiona Patricia
    Born in May 1974
    Individual (1 offspring)
    Officer
    2005-12-17 ~ now
    OF - Director → CIF 0
    Mcmeekin, Fiona Patricia
    Library Assistant
    Individual (1 offspring)
    Officer
    2006-05-10 ~ now
    OF - Secretary → CIF 0
    Ms Fiona Patricia Mcmeekin
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pinzauti, Giampiero, Dr
    Research born in January 1938
    Individual (1 offspring)
    Officer
    2005-07-31 ~ 2019-10-22
    OF - Director → CIF 0
    Dr Giampiero Pinzauti
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kilkenny, Gregory Martin
    Carpenter born in October 1971
    Individual (8 offsprings)
    Officer
    2004-01-06 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Kilkenny, Michelle
    Administrator born in December 1973
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Director → CIF 0
  • 8
    24 Guildford Street, Luton, Bedfordshire
    Corporate (57 offsprings)
    Officer
    2004-01-06 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 9
    R J BLOW SECRETARIES LIMITED
    R.J. BLOW SECRETARIES LIMITED 05694113
    24, Guildford Street, Luton, Bedfordshire
    Active Corporate (9 parents, 126 offsprings)
    Officer
    2006-04-01 ~ 2006-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSWELL MANAGEMENT LIMITED

Period: 2004-01-06 ~ now
Company number: 05006943
Registered name
BOSWELL MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2024-01-31
1 GBP2023-01-31
Current Assets
2 GBP2024-01-31
2 GBP2023-01-31
Creditors
Amounts falling due within one year
-1 GBP2024-01-31
-1 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • BOSWELL MANAGEMENT LIMITED
    Info
    Registered number 05006943
    29a Boswell Road, Oxford, Oxfordshire OX4 3HW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 March 2026 and licensed under the Open Government Licence v3.0.