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
Active 2
  • 1
    Boyd, Timothy Iain, The Honourable
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ now
    OF - director → CIF 0
    The Hon Timothy Iain Boyd
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2017-04-11 ~ now
    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
  • 2
    Michaelis, Alexander Maximilian John
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2008-03-13 ~ now
    OF - director → CIF 0
    Mr Alexander Maximilian John Michaelis
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
parent relation
Company in focus

MICHAELIS BOYD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,976 GBP2023-12-31
10,976 GBP2022-12-31
Debtors
91,686 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
90,811 GBP2023-12-31
1,024 GBP2022-12-31
Net Current Assets/Liabilities
182,497 GBP2023-12-31
1,024 GBP2022-12-31
Total Assets Less Current Liabilities
193,473 GBP2023-12-31
12,000 GBP2022-12-31
Equity
Called up share capital
9,940 GBP2023-12-31
9,940 GBP2022-12-31
Capital redemption reserve
210 GBP2023-12-31
210 GBP2022-12-31
Retained earnings (accumulated losses)
183,323 GBP2023-12-31
1,850 GBP2022-12-31
Equity
193,473 GBP2023-12-31
12,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
10,976 GBP2023-12-31
10,976 GBP2022-12-31
Amounts Owed By Related Parties
91,686 GBP2023-12-31
Current
0 GBP2022-12-31

Related profiles found in government register
  • MICHAELIS BOYD HOLDINGS LTD
    Info
    Registered number 06533997
    108 Palace Gardens Terrace, London W8 4RT
    Private Limited Company incorporated on 2008-03-13 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • MICHAELIS BOYD HOLDINGS LTD
    S
    Registered number 06533997
    108 Palace Gardens Terrace, London, England, W8 4RT
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 108 Palace Gardens Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    1,410,355 GBP2023-12-31
    Person with significant control
    2016-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.