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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
Active 3
  • 1
    Kearsey, James Edward
    Born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Wordsworth, Harold Duncan
    Born in December 1940
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Director → CIF 0
    Mr Harold Duncan Wordsworth
    Born in December 1940
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wordsworth, Judith, Ms.
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Naudina, Natasa
    Operations Director born in May 1978
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    Wordsworth, Katherine Jane
    Businesswoman born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Wild, Ian
    Head Of Engineering born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-12 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Wordsworth, Matthew Jason
    Company Director born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-01-18
    OF - Director → CIF 0
    icon of calendar 2013-06-19 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Stansfield, Graham Ian
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Wordsworth, Harold Duncan
    Director born in December 1940
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-04-07
    OF - Director → CIF 0
  • 7
    Mcbain Allan, Timothy Mark
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2021-02-25
    OF - Director → CIF 0
    Mcbain Allan, Timothy Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 8
    Gunn, Philip
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 9
    Wordsworth, Judith
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-04-07
    OF - Director → CIF 0
    Ms. Judith Wordsworth
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Jacobs, Trevor Arthur
    Finance Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2016-06-21
    OF - Director → CIF 0
  • 11
    Wordsworth, Niall Duncan
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-06 ~ 2019-03-11
    OF - Director → CIF 0
parent relation
Company in focus

BOSS CABINS LIMITED

Previous names
HDW NEW CO 2 LIMITED - 2010-04-27
BOSS SPACE LTD - 2010-11-08
Standard Industrial Classification
29202 - Manufacture Of Trailers And Semi-trailers

Related profiles found in government register
  • BOSS CABINS LIMITED
    Info
    HDW NEW CO 2 LIMITED - 2010-04-27
    BOSS SPACE LTD - 2010-04-27
    Registered number 07092583
    icon of addressBcs House Bcs House, Pinfold Road, Bourne, Lincolnshire PE10 9HT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BOSS CABINS LTD
    S
    Registered number 07092583
    icon of addressBcs House, Pinfold Road, Bourne, England, PE10 9HT
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales Register Of Companies, England
    CIF 2
    Limited Company in England And Wales Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBcs House, Pinfold Road, Bourne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CABINS 4 RENTAL LIMITED - 2018-03-26
    icon of addressBcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBcs House, Pinfold Rd, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,170,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-06
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.