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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 4
  • 1
    Lecky, Helen Elizabeth
    Born in April 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Power, Richard
    Born in June 1982
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Logue, Mary Joanne
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    ACORN CARE 4 LIMITED - 2022-12-20
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Heine, Christopher Leo
    Investment Executive born in June 1986
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Worsley, Jane Ruth
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Khan, Rizwan
    Company Director born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Baker, Graham
    Director born in July 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Dalli, Dominic Stefan
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    Harrison, Mark Andrew John, Mr.
    Director born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Colvin, Roger Graham
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Matthews, Tom James
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-20 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Greenwell, Richard James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Cooke, Richard John
    Director born in February 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2025-02-14
    OF - Director → CIF 0
  • 13
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Duffy, Chris
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 15
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 16
    icon of addressAtria, Spa Road, Bolton, England
    Corporate (1 offspring)
    Person with significant control
    2019-07-30 ~ 2022-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    AMO GP LIMITED - 1991-05-22
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 18
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-05-03 ~ 2013-05-20
    PE - Director → CIF 0
  • 19
    icon of address25, Victoria Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 20
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2013-05-03 ~ 2013-05-20
    PE - Director → CIF 0
    2013-05-03 ~ 2013-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BOSTON HOLDCO A LIMITED

Previous name
INTERCEDE 2469 LIMITED - 2013-05-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOSTON HOLDCO A LIMITED
    Info
    INTERCEDE 2469 LIMITED - 2013-05-07
    Registered number 08516288
    icon of addressAtria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2013-05-03 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BOSTON HOLDCO A LIMITED
    S
    Registered number 08516288
    icon of addressAtria, Spa Road, Bolton, England, BL1 4AG
    Private Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2468 LIMITED - 2013-05-07
    BOSTON TOPCO LIMITED - 2015-03-12
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.