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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
    Lauren Fitton
    Individual (511 offsprings)
    Insolvency
    2024-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Murray, Keith Alexander
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Keith Alexander Murray
    Born in November 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pendle, Mark
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2005-03-15 ~ 2011-03-12
    OF - Director → CIF 0
    Pendle, Mark
    Individual (15 offsprings)
    Officer
    2005-03-15 ~ 2011-03-12
    OF - Secretary → CIF 0
  • 4
    Andrew Richard John
    Individual (406 offsprings)
    Insolvency
    2023-02-06 ~ 2024-06-14
    IP - (Case 1) practitioner → CIF 0
  • 5
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2023-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Davis, Claire Christina
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Davis, Gary John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Gary John Davis
    Born in May 1966
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOCCHESE LIMITED

Period: 2005-03-11 ~ 2025-04-29
Company number: 05389909
Registered name
BOCCHESE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-06
Dissolved on 2025-04-29
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 and dissolved on 2025-04-29 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.