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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 11
  • 1
    Ball, Steven Ian, Mr.
    Born in December 1974
    Individual (43 offsprings)
    Officer
    2007-01-10 ~ 2008-10-25
    OF - Director → CIF 0
    2011-04-15 ~ 2011-04-15
    OF - Director → CIF 0
    2010-04-08 ~ 2014-05-02
    OF - Director → CIF 0
    Ball, Steven Ian, Mr.
    Individual (43 offsprings)
    Officer
    2007-01-10 ~ 2008-10-25
    OF - Secretary → CIF 0
  • 2
    Murray, Jonathan
    Born in August 1973
    Individual (22 offsprings)
    Officer
    2007-01-10 ~ 2014-04-02
    OF - Director → CIF 0
  • 3
    Rai, Rajesh
    Born in October 1977
    Individual (1 offspring)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Neil Rajendraprasad
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ 2014-07-09
    OF - Director → CIF 0
  • 5
    Foresti Pereira, Anderson
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Shaikh, Riswan, Mr.
    Born in August 1977
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Macleod, Robert Hugh
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2007-01-10 ~ 2010-03-17
    OF - Director → CIF 0
  • 8
    Shaikh, Rizwan Khaleel, Mr.
    Born in August 1977
    Individual (31 offsprings)
    Officer
    2007-01-10 ~ 2008-10-25
    OF - Director → CIF 0
    2011-04-15 ~ 2011-05-15
    OF - Director → CIF 0
  • 9
    Shah, Nishchal
    Born in October 1978
    Individual (27 offsprings)
    Officer
    2014-07-10 ~ 2014-10-28
    OF - Director → CIF 0
  • 10
    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
    2007-01-05 ~ 2007-01-05
    OF - Nominee Secretary → CIF 0
  • 11
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2007-01-05 ~ 2007-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOADICEA HOLDINGS LIMITED

Period: 2007-01-05 ~ 2017-09-05
Company number: 06042642
Registered name
BOADICEA HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
56302 - Public Houses And Bars

  • BOADICEA HOLDINGS LIMITED
    Info
    Registered number 06042642
    136 St. Albans Road, Watford WD24 4FT
    PRIVATE LIMITED COMPANY incorporated on 2007-01-05 and dissolved on 2017-09-05 (10 years 8 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.