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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 22
  • 1
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2011-06-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-02-11 ~ 2015-07-29
    OF - Director → CIF 0
  • 3
    Chi, Shaung Jayson
    Born in September 1978
    Individual (1 offspring)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Hincks, Tim
    President born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2015-07-29
    OF - Director → CIF 0
  • 5
    Flohr, Yoel
    Vp Digital born in July 1979
    Individual (3 offsprings)
    Officer
    2011-06-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Zhu, Simon
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2023-11-06
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-04-11 ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Parsons, Richard John
    Director born in May 1967
    Individual (88 offsprings)
    Officer
    2011-06-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Murdoch, Elisabeth
    Director born in August 1968
    Individual (106 offsprings)
    Officer
    2011-06-27 ~ 2014-10-30
    OF - Director → CIF 0
  • 10
    De Assis Lucca, Roberta
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    De Assis Lucca, Roberta
    Born in August 1978
    Individual (6 offsprings)
    2011-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    Roberta De Assis Lucca
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Ljungman, Mattias Lennart Seve
    Co Founder And Partner born in February 1973
    Individual (25 offsprings)
    Officer
    2017-08-24 ~ 2019-12-01
    OF - Director → CIF 0
  • 12
    Tasserie, Sebastien
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ 2025-10-10
    OF - Director → CIF 0
  • 13
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2014-10-30 ~ 2015-02-11
    OF - Director → CIF 0
  • 14
    Lau-kee, David Andrew
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Hynes, Daniel Martin
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 16
    Barnes, Chris
    Born in May 1968
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 17
    Moore, Richard William
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 18
    Jele, Adrian Imre
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Adrian Imre Jele
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-12 ~ 2024-10-03
    PE - Has significant influence or controlCIF 0
  • 19
    Olifiers, Carlos Henrique
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Carlos Henrique Olifiers
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-04-11 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 21
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2011-04-11 ~ 2011-06-27
    OF - Director → CIF 0
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2011-04-11 ~ 2011-06-27
    OF - Director → CIF 0
parent relation
Company in focus

BOSSACO LIMITED

Period: 2015-08-06 ~ now
Company number: 07599342
Registered names
BOSSACO LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
15,233,595 GBP2024-12-31
15,033,024 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-666 GBP2024-12-31
-167 GBP2023-12-31
Net Current Assets/Liabilities
15,232,929 GBP2024-12-31
15,032,857 GBP2023-12-31
Equity
Called up share capital
3,648 GBP2024-12-31
3,648 GBP2023-12-31
Share premium
15,136,242 GBP2024-12-31
15,136,242 GBP2023-12-31
Other miscellaneous reserve
1,177,395 GBP2024-12-31
827,450 GBP2023-12-31
Retained earnings (accumulated losses)
-1,084,356 GBP2024-12-31
-934,483 GBP2023-12-31
Equity
15,232,929 GBP2024-12-31
15,032,857 GBP2023-12-31
Amounts Owed By Related Parties
15,207,101 GBP2024-12-31
Current
15,007,731 GBP2023-12-31
Other Debtors
Amounts falling due within one year
26,494 GBP2024-12-31
25,293 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,233,595 GBP2024-12-31
15,033,024 GBP2023-12-31
Average Number of Employees
20242024-01-01 ~ 2024-12-31
Other Creditors
Current
666 GBP2024-12-31
167 GBP2023-12-31
Equity
Called up share capital
1,836 GBP2024-12-31
1,836 GBP2023-12-31

Related profiles found in government register
  • BOSSACO LIMITED
    Info
    SHINE BOSSA STUDIOS LIMITED - 2015-08-06
    NEWINCCO 1105 LIMITED - 2015-08-06
    Registered number 07599342
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-11 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BOSSACO LIMITED
    S
    Registered number 07599342
    Zetland House, Unit 2e, 5 - 25 Scrutton Street, London, England, EC2A 4HJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOSSA STUDIOS LIMITED
    07375707
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.