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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 17
  • 1
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Williams, Alan Richard
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Slark, Gavin
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2007-03-16 ~ 2011-01-12
    OF - Director → CIF 0
  • 5
    Murray, John Roderick
    Born in May 1960
    Individual (58 offsprings)
    Officer
    2007-03-16 ~ 2011-01-12
    OF - Director → CIF 0
  • 6
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 8
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 12
    Ball, Ute Suse
    Individual (99 offsprings)
    Officer
    2007-03-16 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 13
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2020-08-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2006-12-14 ~ 2007-03-16
    OF - Nominee Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2006-12-14 ~ 2007-03-16
    OF - Nominee Secretary → CIF 0
  • 16
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 17
    CENTRAL ENGLAND SUPPLIES LTD - now 04358938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2021-08-19
    115CR (121) LIMITED - 2002-02-20
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOSTON (2011) LIMITED

Period: 2011-08-17 ~ 2022-12-12
Company number: 06028304
Registered names
BOSTON (2011) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-12
HAMSARD 3045 LIMITED - 2007-04-13 06028269... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • BOSTON (2011) LIMITED
    Info
    BUCK & HICKMAN LIMITED - 2011-08-17
    HAMSARD 3045 LIMITED - 2011-08-17
    Registered number 06028304
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 and dissolved on 2022-12-12 (15 years 11 months). The status of the company number is Dissolved.
    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.