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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
Active 2
  • 1
    Wardrop, Thomas Richard
    Managing Director born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Richard Wardrop
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew Duncan Cassidy
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
Ceased 3
  • 1
    Cassidy, Leigh
    Account Director born in March 1971
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2016-10-25
    OF - Director → CIF 0
    Cassidy, Leigh, Mrs.
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 2
    Roberts, Brian
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Cassidy, Andrew Duncan
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2017-07-20
    OF - Director → CIF 0
parent relation
Company in focus

THE NEW BOSTON GROUP (DORMANT) LIMITED

Previous names
EXIFLEX LIMITED - 2015-01-23
THE NEW BOSTON GROUP LTD - 2016-10-17
ASK EXHIBITIONS LIMITED - 2006-05-22
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
444 GBP2016-03-31
412 GBP2015-07-31
Current liabilities
-1,163 GBP2016-03-31
-26,684 GBP2015-07-31
Net Current Assets/Liabilities
-719 GBP2016-03-31
-26,272 GBP2015-07-31
Net assets/liabilities including pension asset/liability
-719 GBP2016-03-31
-26,272 GBP2015-07-31
Called-up share capital
300 GBP2016-03-31
300 GBP2015-07-31
Retained earnings
-1,019 GBP2016-03-31
-26,572 GBP2015-07-31
Capital employed
-719 GBP2016-03-31
-26,272 GBP2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
300 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
300 GBP2016-03-31
300 GBP2015-07-31

  • THE NEW BOSTON GROUP (DORMANT) LIMITED
    Info
    EXIFLEX LIMITED - 2015-01-23
    THE NEW BOSTON GROUP LTD - 2015-01-23
    ASK EXHIBITIONS LIMITED - 2015-01-23
    Registered number 05227258
    icon of addressUnit 9 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 and dissolved on 2018-02-13 (13 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.