logo
explain how to read the page

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 9
  • 1
    Mcclory, Daniel Joseph
    Investment Banker born in August 1959
    Individual (12 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Havercroft, Nicholas Anthony
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Havercroft, Nicholas Anthony
    Farmer born in May 1965
    Individual (23 offsprings)
    2014-01-24 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Nicholas Anthony Havercroft
    Born in May 1965
    Individual (23 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moore, Keith Charles
    Investment Banker born in November 1960
    Individual (9 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Kinde, Harald Torbjorn Gabriel Jakob
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Kinde, Harald Torbjorn Gabriel Jakob
    Businessman born in October 1958
    Individual (56 offsprings)
    2014-01-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Hickson, David Stephen Charles
    Investment Analyst born in January 1987
    Individual (22 offsprings)
    Officer
    2015-03-25 ~ 2016-09-20
    OF - Director → CIF 0
  • 6
    Eckblad, Luke Andrew
    Investment Banker born in November 1972
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 7
    Copsey, Brian Mawson
    Accountant born in January 1954
    Individual (18 offsprings)
    Officer
    2013-04-11 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    BOUSTEAD CONSULTING LIMITED - now 10291127
    BLACKRIDGE LIMITED - 2024-06-05 10291127
    BOUSTEAD & CO. LIMITED - 2023-12-22 10291127 08483405... (more)
    BOUSTEAD GROUP LIMITED
    - 2019-07-25 10291127 10278499
    78-80, St John Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    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
  • 9
    KINDE & CO LIMITED
    09182666 03832648
    Studio 5, 13 Soho Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOUSTEAD & CO. LIMITED

Period: 2023-12-22 ~ now
Company number: 08483405 10291127... (more)
Registered names
BOUSTEAD & CO. LIMITED - now 10291127... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • 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
    21 Aylmer Parade Aylmer Road, London N2 0AT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-11 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.