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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 4
  • 1
    Wilson, David James
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Mr David James Wilson
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Jennifer Louise
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Wilson, Jennifer Louise
    Director
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-12-06 ~ 2007-12-06
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-12-06 ~ 2007-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUGE LIMITED

Period: 2007-12-17 ~ now
Company number: 06447289
Registered names
BOUGE LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
121,833 GBP2024-12-31
122,521 GBP2023-12-31
Current Assets
41 GBP2024-12-31
500 GBP2023-12-31
Creditors
Current
-26,684 GBP2024-12-31
-17,889 GBP2023-12-31
Net Current Assets/Liabilities
-26,643 GBP2024-12-31
-17,389 GBP2023-12-31
Total Assets Less Current Liabilities
95,190 GBP2024-12-31
105,132 GBP2023-12-31
Creditors
Non-current
-13,000 GBP2023-12-31
Net Assets/Liabilities
95,190 GBP2024-12-31
92,132 GBP2023-12-31
Equity
95,190 GBP2024-12-31
92,132 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • BOUGE LIMITED
    Info
    CARTERET (SW) LIMITED - 2007-12-17
    Registered number 06447289
    40 St James Buildings, St James Street, Taunton, Somerset TA1 1JR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.