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
    Davis, Gary John
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Gary John Davis
    Born in May 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Keith Alexander Murray
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Pendle, Mark
    Directors born in May 1962
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2011-03-12
    OF - Director → CIF 0
    Pendle, Mark
    Directors
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2011-03-12
    OF - Secretary → CIF 0
  • 2
    Davis, Claire Christina
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Murray, Keith Alexander
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOCCHESE LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2020-04-30
100 GBP2019-04-30
Cash at bank and in hand
2,350 GBP2020-04-30
78,317 GBP2019-04-30
Current Assets
2,450 GBP2020-04-30
78,417 GBP2019-04-30
Net Assets/Liabilities
-38,613 GBP2020-04-30
-37,646 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
-38,713 GBP2020-04-30
-37,746 GBP2019-04-30
Equity
-38,613 GBP2020-04-30
-37,646 GBP2019-04-30
Debtors
Current
100 GBP2020-04-30
100 GBP2019-04-30
Amounts Owed to Related Parties
40,163 GBP2020-04-30
115,163 GBP2019-04-30

  • BOCCHESE LIMITED
    Info
    Registered number 05389909
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2005-03-11 (20 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-20
    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.