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

BOSS CABINS LIMITED

Previous names
BOSS SPACE LTD - 2010-11-08
HDW NEW CO 2 LIMITED - 2010-04-27
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 - 2010-04-27
    Registered number 07092583
    Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire PE10 9HT
    Private Limited Company incorporated on 2009-12-01 (15 years 7 months). 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
    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
Active 3
  • 1
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CABINS 4 RENTAL LIMITED - 2018-03-26
    Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    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 moreOE
Ceased 1
  • Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,041,112 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.