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 1
  • Bettis, Suzanne Lorraine
    Business Executive born in January 1963
    Individual (17 offsprings)
    Officer
    2011-09-29 ~ now
    OF - director → CIF 0
    Mrs Lorraine Bettis
    Born in January 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Squire, Peter Martin
    Senior Partner born in April 1971
    Individual (8 offsprings)
    Officer
    2011-09-29 ~ 2015-06-25
    OF - director → CIF 0
  • 2
    Sitch-oliver, Benjamin James
    Senior Partner born in July 1982
    Individual (76 offsprings)
    Officer
    2011-09-29 ~ 2014-04-01
    OF - director → CIF 0
  • 3
    Flowers, Candida Jane
    Group Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2016-09-20
    OF - director → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2011-09-29 ~ 2011-09-29
    PE - director → CIF 0
  • 5
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2011-09-29 ~ 2011-09-29
    PE - secretary → CIF 0
parent relation
Company in focus

BOSS CORPORATE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
600 GBP2024-03-31
600 GBP2023-03-31
Current assets - Investments
199 GBP2024-03-31
199 GBP2023-03-31
Cash at bank and in hand
14,313 GBP2024-03-31
14,693 GBP2023-03-31
Current Assets
15,112 GBP2024-03-31
15,492 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-560,127 GBP2024-03-31
-560,097 GBP2023-03-31
Net Current Assets/Liabilities
-545,015 GBP2024-03-31
-544,605 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
Capital redemption reserve
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-546,015 GBP2024-03-31
-545,605 GBP2023-03-31
Equity
-545,015 GBP2024-03-31
-544,605 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
600 GBP2024-03-31
600 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,217 GBP2024-03-31
10,217 GBP2023-03-31
Corporation Tax Payable
Current
3,866 GBP2024-03-31
3,866 GBP2023-03-31
Other Creditors
Current
546,044 GBP2024-03-31
546,014 GBP2023-03-31
Creditors
Current
560,127 GBP2024-03-31
560,097 GBP2023-03-31
Related profiles found in government register
  • BOSS CORPORATE LIMITED
    Info
    Registered number 07792023
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 2011-09-29 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • BOSS CORPORATE LIMITED
    S
    Registered number 07792023
    4, The Millennium Centre, Crosby Way, Farnham, Surrey, England, GU9 7XX
    UNITED KINGDOM
    CIF 1
  • BOSS CORPORATE LIMITED
    S
    Registered number 7792023
    Oak House, Shackleford Road, Elstead, Godalming, Surrey, England, GU8 6LB
    UNITED KINGDOM
    CIF 2
  • BOSS CORPORATE LTD
    S
    Registered number 07792023
    Oak House, Shackleford Road, Elstead, Surrey, Uk, GU8 6LB
    OAK HOUSE SHACKLEFORD ROAD ESLTEAD SURREY GU8 6LB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    UK PROFESSIONAL CONTRACTORS LLP - 2009-06-09
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2011-10-25 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 2
  • 1
    Second Floor 3 Field Court, Grays Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ 2012-10-12
    CIF 3 - llp-designated-member → ME
  • 2
    BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17
    LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04
    Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2014-04-06 ~ 2016-03-31
    CIF 2 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.