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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 5
  • 1
    Boyce, Robert Gerald
    Born in July 1937
    Individual (76 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boyce, Andrew Richard
    Born in February 1962
    Individual (39 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
    Boyce, Andrew Richard
    Company Director
    Individual (39 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyce, James Christopher
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2005-10-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-11 ~ 2005-10-11
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-10-11 ~ 2005-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOYCE INVESTMENT GROUP LIMITED

Period: 2005-10-11 ~ now
Company number: 05588518
Registered name
BOYCE INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
304 GBP2024-12-31
304 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-12,730 GBP2024-12-31
-12,686 GBP2023-12-31
Net Assets/Liabilities
-12,426 GBP2024-12-31
-12,382 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
-12,530 GBP2024-12-31
-12,486 GBP2023-12-31
Equity
-12,426 GBP2024-12-31
-12,382 GBP2023-12-31
Investments in Subsidiaries
304 GBP2024-12-31
304 GBP2023-12-31
Cost valuation
304 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31

Related profiles found in government register
  • BOYCE INVESTMENT GROUP LIMITED
    Info
    Registered number 05588518
    Ruffles Barn Brookside, Dalham, Newmarket CB8 8TG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • BOYCE INVESTMENT GROUP LIMITED
    S
    Registered number 05588518
    Ruffles Barn, Brookside, Dalham, Newmarket, England, CB8 8TG
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BOYCE AIM LIMITED
    05588170
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOYCE EQUITIES LIMITED
    - now 04295379
    GAG143 LIMITED - 2005-06-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BOYCE INVESTMENTS LIMITED
    - now 04276763
    GAG142 LIMITED - 2001-10-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    KENTFORD INVESTMENTS LIMITED
    - now 05588176
    BOYCE CFD LIMITED - 2007-01-30
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MALTON GOLF LIMITED
    06754969
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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