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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Stoneham, Paul Herbert
    Individual (35 offsprings)
    Officer
    2004-04-06 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 2
    Bucci, Erik Scott
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 3
    Boster, Susan Arleen
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 5
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2006-01-24 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Director → CIF 0
  • 7
    BOSTER ARTS LIMITED
    05096421
    2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOSTER GROUP LIMITED

Period: 2004-04-06 ~ now
Company number: 05097003
Registered name
BOSTER GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,147 GBP2024-01-31
19,879 GBP2023-01-31
Debtors
134,959 GBP2024-01-31
53,388 GBP2023-01-31
Cash at bank and in hand
175,051 GBP2024-01-31
268,521 GBP2023-01-31
Current Assets
310,010 GBP2024-01-31
321,909 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-321,485 GBP2023-01-31
Net Current Assets/Liabilities
38,785 GBP2024-01-31
424 GBP2023-01-31
Total Assets Less Current Liabilities
48,932 GBP2024-01-31
20,303 GBP2023-01-31
Net Assets/Liabilities
43,712 GBP2024-01-31
16,526 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
43,710 GBP2024-01-31
16,524 GBP2023-01-31
Equity
43,712 GBP2024-01-31
16,526 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
13,600 GBP2024-01-31
52,168 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-46,443 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,453 GBP2024-01-31
32,289 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,801 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,637 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
10,147 GBP2024-01-31
19,879 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
12,114 GBP2024-01-31
12,114 GBP2023-01-31
Amounts Owed By Related Parties
0 GBP2024-01-31
Current
73 GBP2023-01-31
Other Debtors
Amounts falling due within one year
122,845 GBP2024-01-31
41,201 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
134,959 GBP2024-01-31
Current, Amounts falling due within one year
53,388 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,493 GBP2024-01-31
5,464 GBP2023-01-31
Amounts owed to group undertakings
Current
29,462 GBP2024-01-31
60,761 GBP2023-01-31
Corporation Tax Payable
Current
65,061 GBP2024-01-31
38,643 GBP2023-01-31
Other Taxation & Social Security Payable
Current
38,819 GBP2024-01-31
31,663 GBP2023-01-31
Other Creditors
Current
135,390 GBP2024-01-31
184,954 GBP2023-01-31
Creditors
Current
271,225 GBP2024-01-31
321,485 GBP2023-01-31
  • BOSTER GROUP LIMITED
    Info
    Registered number 05097003
    201 Haverstock Hill Belsize Park, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.