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 4
  • 1
    Havercroft, Nicholas Anthony
    Farmer born in May 1965
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Havercroft
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Havercroft, Gavin
    Farmer born in February 1973
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Nicholas
    Business Executive born in December 1962
    Individual (19 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Kinde, Harald Torbjorn Gabriel Jakob
    Banker born in October 1958
    Individual (32 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Copsey, Brian Mawson
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2012-11-08
    OF - Director → CIF 0
    Copsey, Brian Mawson
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 2
    Hickson, David Stephen Charles
    Investment Analyst born in January 1987
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2016-09-11
    OF - Director → CIF 0
  • 3
    Eckblad, Luke Andrew
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2016-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BOUSTEAD AGRICULTURE LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01500 - Mixed Farming
Brief company account
Cash at bank and in hand
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Net Assets/Liabilities
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
10,000 GBP2023-07-31
10,000 GBP2022-07-31

  • BOUSTEAD AGRICULTURE LIMITED
    Info
    Registered number 08154075
    Studio 5, 13 Soho Square, London W1D 3QF
    Private Limited Company incorporated on 2012-07-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.