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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 2
  • 1
    Mysyrowicz, Ladislas Wladimir Marc
    Born in May 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ now
    OF - Director → CIF 0
    Mr Ladislas Wladimir Marc Mysyrowlcz
    Born in May 1974
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address1, Vicarage Lane, Stratford, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -1,690 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Ladislas Wladimir Marc
    Born in May 1974
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fonteneau, Jerome Emile Maurice
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 3
    Webster, Andrew Edward Christopher
    Fund Manager born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-03 ~ 2016-06-08
    OF - Director → CIF 0
  • 4
    icon of address1, Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ 2020-02-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ORCHID 11 LIMITED - now
    OUTSAUCE CONTRACTOR ACCOUNTING LIMITED - 2017-05-04
    icon of addressCheltenham House, Clarence Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2011-08-03 ~ 2014-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BOOST&CO LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Intangible Assets
967,482 GBP2024-12-31
577,281 GBP2023-12-31
Property, Plant & Equipment
75,677 GBP2024-12-31
121,938 GBP2023-12-31
Fixed Assets - Investments
1,639,549 GBP2024-12-31
3,893,439 GBP2023-12-31
Fixed Assets
2,682,708 GBP2024-12-31
4,592,658 GBP2023-12-31
Debtors
12,315,902 GBP2024-12-31
6,967,021 GBP2023-12-31
Cash at bank and in hand
213,183 GBP2024-12-31
32,462 GBP2023-12-31
Current Assets
12,529,085 GBP2024-12-31
6,999,483 GBP2023-12-31
Net Current Assets/Liabilities
7,744,549 GBP2024-12-31
3,355,512 GBP2023-12-31
Total Assets Less Current Liabilities
10,427,257 GBP2024-12-31
7,948,170 GBP2023-12-31
Net Assets/Liabilities
2,528,587 GBP2024-12-31
7,948,170 GBP2023-12-31
Equity
Called up share capital
300,100 GBP2024-12-31
300,100 GBP2023-12-31
Retained earnings (accumulated losses)
2,228,487 GBP2024-12-31
7,648,070 GBP2023-12-31
Equity
2,528,587 GBP2024-12-31
7,948,170 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,108,003 GBP2024-12-31
630,279 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
140,521 GBP2024-12-31
52,998 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
87,523 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
967,482 GBP2024-12-31
577,281 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
132,383 GBP2024-12-31
185,579 GBP2023-12-31
Furniture and fittings
128,638 GBP2024-12-31
193,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
261,021 GBP2024-12-31
379,560 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-66,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-120,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,715 GBP2024-12-31
92,098 GBP2023-12-31
Furniture and fittings
114,629 GBP2024-12-31
165,524 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,344 GBP2024-12-31
257,622 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,813 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-66,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
61,668 GBP2024-12-31
93,481 GBP2023-12-31
Furniture and fittings
14,009 GBP2024-12-31
28,457 GBP2023-12-31
Investments in group undertakings and participating interests
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Other Investments Other Than Loans
1,627,549 GBP2024-12-31
3,881,439 GBP2023-12-31
Amounts invested in assets
Non-current
1,639,549 GBP2024-12-31
3,893,439 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,753 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,741,055 GBP2024-12-31
5,108,632 GBP2023-12-31
Other Debtors
Current
1,304,353 GBP2024-12-31
920,885 GBP2023-12-31
Prepayments/Accrued Income
Current
1,270,494 GBP2024-12-31
935,751 GBP2023-12-31
Trade Creditors/Trade Payables
Current
175,304 GBP2024-12-31
41,387 GBP2023-12-31
Amounts owed to group undertakings
Current
2,228,257 GBP2024-12-31
1,974,369 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,146,342 GBP2024-12-31
687,145 GBP2023-12-31
Other Creditors
Current
937,728 GBP2024-12-31
939,229 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
66,905 GBP2024-12-31
1,841 GBP2023-12-31
Creditors
Current
4,784,536 GBP2024-12-31
3,643,971 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,898,670 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
499,049 GBP2024-12-31
769,355 GBP2023-12-31
Related profiles found in government register
  • BOOST&CO LIMITED
    Info
    Registered number 07728296
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-03 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • BOOST&CO LIMITED
    S
    Registered number 07728296
    icon of address1, Vicarage Lane, London, England, E15 4HF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressLombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    382 GBP2018-07-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    CIF 9 - Director → ME
  • 2
    icon of addressLombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    CIF 12 - Director → ME
  • 3
    icon of addressLombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    CIF 11 - Director → ME
  • 4
    icon of address3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,940,575 GBP2018-07-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    CIF 10 - Director → ME
  • 5
    icon of address3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    168,492 GBP2018-07-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    CIF 13 - Director → ME
  • 6
    icon of addressHill Dickinson Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,110 GBP2024-08-31
    Officer
    icon of calendar 2023-12-19 ~ now
    CIF 1 - Director → ME
  • 7
    icon of addressUnit 5 West Point Row, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-01-31 ~ now
    CIF 18 - Director → ME
  • 8
    icon of addressC/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,558,788 GBP2022-10-31
    Officer
    icon of calendar 2020-09-22 ~ now
    CIF 19 - Director → ME
  • 9
    icon of address32 Cornhill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,571,246 GBP2023-12-31
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 6 - Director → ME
  • 10
    icon of addressUnit 5 West Point Row, Bradley Stoke, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -93,080 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2021-03-01 ~ now
    CIF 4 - Director → ME
  • 11
    icon of addressC/o Quantuma 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -432,847 GBP2020-01-31
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    CIF 17 - Director → ME
Ceased 8
  • 1
    AFFEC.TV LTD - 2014-02-19
    AFFECTV LTD - 2020-06-03
    icon of addressHaslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -154,493 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-02-21 ~ 2022-09-16
    CIF 5 - Director → ME
  • 2
    icon of addressWye House, 376 London Road, High Wycombe, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    icon of calendar 2017-05-25 ~ 2021-11-01
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2022-07-15
    CIF 22 - Has significant influence or control → OE
  • 3
    YOUFERN LIMITED - 2013-09-19
    icon of addressWye House, 376 London Road, High Wycombe, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2017-11-14 ~ 2021-11-01
    CIF 15 - Director → ME
  • 4
    icon of addressMeter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2022-12-31
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-11
    CIF 3 - Director → ME
  • 5
    BROOMCO (2297) LIMITED - 2000-09-21
    icon of addressSuite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-11
    CIF 2 - Director → ME
  • 6
    ANGORA CONCESSIONS LIMITED - 2020-01-29
    icon of address376 London Road, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,309,916 GBP2024-01-31
    Officer
    icon of calendar 2017-11-14 ~ 2021-11-01
    CIF 14 - Director → ME
  • 7
    WIGAN WATERSIDE HOUSE CENTRE LIMITED - 2019-07-30
    EXPRESS 042 LIMITED - 2016-07-07
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2024-06-28
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ 2024-06-27
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address6 Dovecote Road, Holytown, Motherwell, Lanarkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,666,950 GBP2024-05-31
    Officer
    icon of calendar 2018-06-15 ~ 2022-11-02
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ 2019-12-31
    CIF 21 - Has significant influence or control → OE

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