logo
explain how to read the page

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 31
  • 1
    Kime, Sean Thomas
    Individual (100 offsprings)
    Officer
    2004-11-10 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 2
    Jap, Chee Miau
    Director born in October 1948
    Individual (94 offsprings)
    Officer
    2004-11-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Bailey, Anne
    Director born in December 1951
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcleish, William David
    Individual (242 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 6
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2005-11-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Mckeever, Pauline Ann
    Managing Director born in December 1959
    Individual (37 offsprings)
    Officer
    2005-12-09 ~ 2009-04-17
    OF - Director → CIF 0
  • 11
    Foulkes, Kamma
    Managing Director born in August 1950
    Individual (195 offsprings)
    Officer
    2005-12-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Malham, Janette
    Director born in May 1962
    Individual (47 offsprings)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 14
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Lovett, David Charles
    Director born in July 1949
    Individual (74 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Storey, John
    Director born in January 1968
    Individual (112 offsprings)
    Officer
    2004-11-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2006-07-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Cousins, Carol
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2008-01-03 ~ 2009-01-14
    OF - Director → CIF 0
  • 20
    Haines, Ellen
    Managing Director born in August 1963
    Individual (50 offsprings)
    Officer
    2005-12-09 ~ 2007-08-20
    OF - Director → CIF 0
    Poynton, Ellen
    Director born in August 1963
    Individual (50 offsprings)
    Officer
    2008-09-01 ~ 2009-06-07
    OF - Director → CIF 0
  • 21
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (299 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 22
    Buchan, William James
    Director born in May 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 23
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (324 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Flaherty, James Paul
    Director born in July 1947
    Individual (84 offsprings)
    Officer
    2004-11-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 25
    Fearn, Lynn
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2008-06-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 26
    Gosling, Mark David
    Director born in December 1964
    Individual (77 offsprings)
    Officer
    2004-11-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 27
    Macintosh, Michael
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2009-04-17 ~ 2009-12-11
    OF - Director → CIF 0
  • 28
    Rutter, Christopher
    Director
    Individual (197 offsprings)
    Officer
    2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 29
    Mccormack, Francis Declan Finbar Tempany
    Individual (238 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHBOURNE BOSS LIMITED

Period: 2004-11-10 ~ 2013-03-05
Company number: 05282592
Registered name
ASHBOURNE BOSS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • ASHBOURNE BOSS LIMITED
    Info
    Registered number 05282592
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 and dissolved on 2013-03-05 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.