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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 3
  • 1
    Kinde, Harald Torbjorn Gabriel Jakob
    Born in October 1958
    Individual (32 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Havercroft, Nicholas Anthony
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Havercroft
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Studio 5, 13 Soho Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,170,836 GBP2024-12-31
    Person with significant control
    2025-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mcclory, Daniel Joseph
    Investment Banker born in August 1959
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Hickson, David Stephen Charles
    Investment Analyst born in January 1987
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Eckblad, Luke Andrew
    Investment Banker born in November 1972
    Individual
    Officer
    2014-09-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 4
    Moore, Keith Charles
    Investment Banker born in November 1960
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Kinde, Harald Torbjorn Gabriel Jakob
    Businessman born in October 1958
    Individual (32 offsprings)
    Officer
    2014-01-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Havercroft, Nicholas Anthony
    Farmer born in May 1965
    Individual (14 offsprings)
    Officer
    2014-01-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Copsey, Brian Mawson
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    BOUSTEAD CONSULTING LIMITED - now 08483405, 07919255, 10278499... (more)
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22 08483405, 07919255, 10278499... (more)
    78-80, St John Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,152 GBP2024-07-31
    Person with significant control
    2016-07-22 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    2019-08-01 ~ 2024-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    2024-07-19 ~ 2025-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOUSTEAD & CO. LIMITED

Linked company numbers found in government register: 08483405, 07919255, 10278499, 10291127, 09538535
Previous names
EDWARD BOUSTEAD & CO. LIMITED - 2023-12-22 07919255, 10278499, 10291127... (more)
BOUSTEAD & CLARKE LIMITED - 2019-10-11
BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26 10300562
BOUSTEAD & CO LIMITED - 2015-04-15 07919255, 10278499, 10291127... (more)
BOUSTEAD LIMITED - 2014-09-05 09538535
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • BOUSTEAD & CO. LIMITED
    Info
    EDWARD BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD & CLARKE LIMITED - 2023-12-22
    BOUSTEAD ASSET MANAGEMENT LIMITED - 2023-12-22
    BOUSTEAD & CO LIMITED - 2023-12-22
    BOUSTEAD LIMITED - 2023-12-22
    Registered number 08483405
    Studio 5, 13 Soho Square, London W1D 3QF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-11 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • BOUSTEAD & CO. LIMITED
    S
    Registered number missing
    49, Greek Street, London, England, W1D 4EG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-12-06 ~ 2024-01-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.