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
    Parkes, Mark Neil
    Managing Director born in April 1974
    Individual (9 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Mr Mark Neil Parkes
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sumner, Adam Winston
    Financial Director born in September 1970
    Individual (6 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Parkes, David Neil
    Company Director born in August 1944
    Individual
    Officer
    2012-04-25 ~ 2012-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BOSTONAIR GROUP LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • BOSTONAIR GROUP LIMITED
    Info
    Registered number 07861410
    Norwood House, Norwood, Beverley HU17 9ET
    Private Limited Company incorporated on 2011-11-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BOSTONAIR GROUP LIMITED
    S
    Registered number 07861410
    1, 3 Wood Lane Mews, Beverley, East Yorkshire, United Kingdom, HU17 8DA
    ENGLAND AND WALES
    CIF 1
  • BOSTONAIR GROUP LIMITED
    S
    Registered number 07861410
    Norwood House, Norwood, Beverley, East Yorkshire, England, HU17 9ET
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • BOSTONAIR GROUP LIMITED
    S
    Registered number 07861410
    Norwood House, Norwood, Beverley, England, HU17 9ET
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Norwood House, Norwood, Beverley, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    RURAL ENERGY SOLUTIONS LIMITED - 2013-06-05
    Norwood House, Norwood, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    212,468 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2022-09-30 ~ 2023-11-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BOSTONRIX WIND LIMITED - 2018-10-17
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (11 parents)
    Equity (Company account)
    81,708 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.