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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 12
  • 1
    Jacobs, Trevor Arthur
    Finance Director born in March 1959
    Individual (13 offsprings)
    Officer
    2015-08-03 ~ 2016-06-21
    OF - Director → CIF 0
  • 2
    Wordsworth, Katherine Jane
    Businesswoman born in March 1969
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Stansfield, Graham Ian
    Company Director born in July 1969
    Individual (12 offsprings)
    Officer
    2010-04-06 ~ 2020-04-03
    OF - Director → CIF 0
  • 4
    Wordsworth, Harold Duncan
    Born in December 1940
    Individual (41 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Wordsworth, Harold Duncan
    Director born in December 1940
    Individual (41 offsprings)
    2009-12-01 ~ 2010-04-07
    OF - Director → CIF 0
    Mr Harold Duncan Wordsworth
    Born in December 1940
    Individual (41 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wild, Ian
    Head Of Engineering born in January 1969
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    Naudina, Natasa
    Operations Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Wordsworth, Matthew Jason
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ 2015-01-18
    OF - Director → CIF 0
    2013-06-19 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Wordsworth, Niall Duncan
    Company Director born in September 1968
    Individual (14 offsprings)
    Officer
    2016-08-06 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    Wordsworth, Judith, Ms.
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Wordsworth, Judith
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2010-04-07
    OF - Director → CIF 0
    Ms. Judith Wordsworth
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Kearsey, James Edward
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Gunn, Philip
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 12
    Mcbain Allan, Timothy Mark
    Company Director born in April 1963
    Individual (25 offsprings)
    Officer
    2010-04-06 ~ 2021-02-25
    OF - Director → CIF 0
    Mcbain Allan, Timothy Mark
    Individual (25 offsprings)
    Officer
    2010-04-06 ~ 2021-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSS CABINS LIMITED

Period: 2010-11-08 ~ now
Company number: 07092583
Registered names
BOSS CABINS LIMITED - now
HDW NEW CO 2 LIMITED - 2010-04-27 02462111... (more)
Standard Industrial Classification
29202 - Manufacture Of Trailers And Semi-trailers

Related profiles found in government register
  • BOSS CABINS LIMITED
    Info
    BOSS SPACE LTD - 2010-11-08
    HDW NEW CO 2 LIMITED - 2010-11-08
    Registered number 07092583
    Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire PE10 9HT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BOSS CABINS LTD
    S
    Registered number 07092583
    Bcs 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 4
  • 1
    BCS FABRICATIONS LIMITED
    08423628
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BOSS PLANT SALES LIMITED
    08217490
    Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CHILLBOX RENTAL LIMITED
    - now 07609143
    CABINS 4 RENTAL LIMITED
    - 2018-03-26 07609143
    Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SILVER SOCKETS LIMITED
    15099790
    Bcs House, Pinfold Rd, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.