logo
explain how to read the page

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 4
  • 1
    Ostroumov, Mikhail
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
    Ostroumov, Mikhail
    Company Director born in May 1970
    Individual (5 offsprings)
    2011-05-03 ~ 2013-12-16
    OF - Director → CIF 0
    Mr Mikhail Ostroumov
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Alan David Smith
    Born in March 1966
    Individual (15 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2026-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sharin, Kirill
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Maloshchinskii, Aleksandr
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Aleksandr Maloshchinskii
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOSON CAPITAL LTD

Period: 2011-05-03 ~ now
Company number: 07618856
Registered name
BOSON CAPITAL LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
22023-09-01 ~ 2024-08-31
Fixed Assets - Investments
58,294 USD2024-08-31
182,997 USD2023-08-31
Debtors
158,122 USD2024-08-31
131,142 USD2023-08-31
Cash at bank and in hand
13,339 USD2024-08-31
15,759 USD2023-08-31
Current Assets
171,461 USD2024-08-31
146,901 USD2023-08-31
Creditors
Current
1,167,262 USD2024-08-31
640,234 USD2023-08-31
Net Current Assets/Liabilities
-995,801 USD2024-08-31
-493,333 USD2023-08-31
Total Assets Less Current Liabilities
-937,507 USD2024-08-31
-310,336 USD2023-08-31
Creditors
Non-current
16,161 USD2024-08-31
19,861 USD2023-08-31
Net Assets/Liabilities
-953,668 USD2024-08-31
-330,197 USD2023-08-31
Equity
Called up share capital
1,559 USD2024-08-31
1,559 USD2023-08-31
Share premium
140,963 USD2024-08-31
140,963 USD2023-08-31
Revaluation reserve
-446,717 USD2024-08-31
-221,580 USD2023-08-31
Retained earnings (accumulated losses)
-649,473 USD2024-08-31
-251,139 USD2023-08-31
Equity
-953,668 USD2024-08-31
-330,197 USD2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
61,339 USD2024-08-31
1,462 USD2023-08-31
Other Debtors
Current
3,411 USD2023-08-31
Debtors
Amounts falling due within one year, Current
158,122 USD2024-08-31
Current, Amounts falling due within one year
114,058 USD2023-08-31
Other Debtors
Non-current
17,084 USD2023-08-31
Bank Borrowings/Overdrafts
Current
1,535 USD2024-08-31
1,552 USD2023-08-31
Trade Creditors/Trade Payables
Current
987,491 USD2024-08-31
488,363 USD2023-08-31
Amounts owed to group undertakings
Current
27,619 USD2024-08-31
Other Taxation & Social Security Payable
Current
688 USD2024-08-31
664 USD2023-08-31
Accrued Liabilities/Deferred Income
Current
2,431 USD2024-08-31
2,156 USD2023-08-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
12,758 USD2024-08-31
Non-current, Between one and two years
16,458 USD2023-08-31
Other Creditors
Non-current
3,403 USD2024-08-31
3,403 USD2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,003 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-623,471 USD2023-09-01 ~ 2024-08-31
Profit/Loss
-623,471 USD2023-09-01 ~ 2024-08-31

  • BOSON CAPITAL LTD
    Info
    Registered number 07618856
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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