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
    Havercroft, Nicholas Anthony
    Company Director 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
  • 2
    Kinde, Harald Torbjorn Gabriel Jakob
    Merchant Banker born in October 1958
    Individual (32 offsprings)
    Officer
    2017-08-02 ~ now
    OF - director → CIF 0
  • 3
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD GROUP LIMITED - 2019-07-25
    Studio 5, 13 Soho Square, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,400 GBP2023-07-31
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Havercroft, Nicholas Anthony
    Farmer born in May 1965
    Individual (14 offsprings)
    Officer
    2014-01-24 ~ 2017-08-01
    OF - director → CIF 0
  • 2
    Mcclory, Daniel Joseph
    Investment Banker born in August 1959
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    OF - director → CIF 0
  • 3
    Copsey, Brian Mawson
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2014-01-24
    OF - director → CIF 0
  • 4
    Hickson, David Stephen Charles
    Investment Analyst born in January 1987
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2016-09-20
    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
    Eckblad, Luke Andrew
    Investment Banker born in November 1972
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2016-09-20
    OF - director → CIF 0
  • 7
    Moore, Keith Charles
    Investment Banker born in November 1960
    Individual (5 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    OF - director → CIF 0
  • 8
    BOUSTEAD CONSULTING LIMITED - now
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    78-80, St John Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,400 GBP2023-07-31
    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
parent relation
Company in focus

BOUSTEAD & CO. LIMITED

Previous names
EDWARD BOUSTEAD & CO. LIMITED - 2023-12-22
BOUSTEAD & CLARKE LIMITED - 2019-10-11
BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26
BOUSTEAD & CO LIMITED - 2015-04-15
BOUSTEAD LIMITED - 2014-09-05
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

  • BOUSTEAD & CO. LIMITED
    Info
    EDWARD BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD & CLARKE LIMITED - 2019-10-11
    BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26
    BOUSTEAD & CO LIMITED - 2015-04-15
    BOUSTEAD LIMITED - 2014-09-05
    Registered number 08483405
    Studio 5, 13 Soho Square, London W1D 3QF
    Private Limited Company incorporated on 2013-04-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.