111111111 WATSON BOYES LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mr Jeffrey Gibson Boyes
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haynes, David Watson
    Farmer born in August 1939
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Boyes, David Gibson
    Farmer born in August 1968
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Boyes, David Gibson
    Farmer
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
    Mr David Gibson Boyes
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Susan Mary Boyes
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    WATSON HAYNES LIMITED
    00653673
    Manor Farm, Manor Road, Ullesthorpe, Lutterworth, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-02-07 ~ 2006-02-07
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-02-07 ~ 2006-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATSON BOYES LIMITED

Period: 2006-02-07 ~ 2025-08-05
Company number: 05701413
Registered name
WATSON BOYES LIMITED - Dissolved
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets
37,295 GBP2022-12-31
Current Assets
32,470 GBP2023-12-31
64,188 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,247 GBP2023-12-31
-66,853 GBP2022-12-31
Net Current Assets/Liabilities
8,223 GBP2023-12-31
-2,665 GBP2022-12-31
Total Assets Less Current Liabilities
8,223 GBP2023-12-31
34,630 GBP2022-12-31
Net Assets/Liabilities
6,700 GBP2023-12-31
33,030 GBP2022-12-31
Equity
6,700 GBP2023-12-31
33,030 GBP2022-12-31
  • WATSON BOYES LIMITED
    Info
    Registered number 05701413
    Manor Farm, Cosford Lane, Rugby, Warwickshire CV21 1HT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 and dissolved on 2025-08-05 (19 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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