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
    Van Den Boogaard, Adelbertus Roelof
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-01-08 ~ now
    OF - director → CIF 0
    Mr Adelbertus Roelof Van Den Boogaard
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    262, Bedfont Lane, Feltham, Middlesex, United Kingdom
    Corporate (2 parents, 138 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2011-02-04 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Suite B, 29, Harley Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-01-08 ~ 2010-11-24
    PE - secretary → CIF 0
  • 2
    INTERNATIONAL BUSINESS SERVICE LIMITED
    29, Harley Street Suite B, London, England
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-11-24 ~ 2011-02-04
    PE - secretary → CIF 0
parent relation
Company in focus

A R VAN DEN BOOGAARD STAMRECHT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
34,110 GBP2023-12-31
34,830 GBP2022-12-31
Current Assets
50,742 GBP2023-12-31
51,860 GBP2022-12-31
Creditors
Amounts falling due within one year
-868 GBP2023-12-31
-506 GBP2022-12-31
Net Current Assets/Liabilities
49,874 GBP2023-12-31
51,354 GBP2022-12-31
Total Assets Less Current Liabilities
83,984 GBP2023-12-31
86,184 GBP2022-12-31
Creditors
Amounts falling due after one year
-105,230 GBP2023-12-31
-106,544 GBP2022-12-31
Net Assets/Liabilities
-21,246 GBP2023-12-31
-20,360 GBP2022-12-31
Equity
-21,246 GBP2023-12-31
-20,360 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • A R VAN DEN BOOGAARD STAMRECHT LIMITED
    Info
    Registered number 06785956
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ
    Private Limited Company incorporated on 2009-01-08 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.