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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 24
  • 1
    Goodes, Anthony
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Kuai, Jonathan
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ 2026-02-19
    OF - Director → CIF 0
  • 3
    Katz, Andrew
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Paris, Gordon
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Nardini, Gregory
    General Counsel born in July 1975
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Gee, Richard Alan
    Global Treasury Manager born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 7
    Stubsten, Douglas Wayne
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2014-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Hall, Nikki Lynne
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2014-12-10 ~ 2016-11-14
    OF - Director → CIF 0
  • 9
    Goodes, Tony
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Hollines, Harry
    Attorney born in May 1969
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Quan, Calvin Kennedy
    Finance born in December 1960
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ 2014-10-07
    OF - Director → CIF 0
  • 12
    Reese, Samuel
    Sales Executive born in August 1961
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ 2015-01-15
    OF - Director → CIF 0
  • 13
    Allingham, William Christopher
    Paralegal born in May 1973
    Individual (11 offsprings)
    Officer
    2015-06-23 ~ 2016-11-14
    OF - Director → CIF 0
  • 14
    Slater, Julian Christopher
    Chief Financial Officer, Emea born in March 1955
    Individual (22 offsprings)
    Officer
    2019-11-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 15
    Sprull, Yancey Louis
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2014-10-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    Mcaloney, Caroline
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Rozek, Robert
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ 2026-02-16
    OF - Director → CIF 0
  • 18
    Long, Carl
    Svp, Global Controller born in March 1967
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ 2016-11-14
    OF - Director → CIF 0
  • 19
    Alesio, Steven
    Ceo born in May 1954
    Individual (7 offsprings)
    Officer
    2016-11-14 ~ 2017-03-17
    OF - Director → CIF 0
    Mr Steve Alesio
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 20
    Albada, Laurens
    Cfo born in January 1971
    Individual (8 offsprings)
    Officer
    2016-11-14 ~ 2017-06-02
    OF - Director → CIF 0
    Mr Laurens Albada
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 21
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2015-06-02 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 22
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2016-10-14 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 23
    KORN FERRY GLOBAL HOLDINGS (UK) LIMITED
    - now 08513193
    KFUK2 LIMITED - 2014-03-17
    MOFO FIFTY-NINE LIMITED - 2014-02-13
    Ryder Court, Ryder Street, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BOCA U.K. INTERMEDIATE HOLDINGS LIMITED
    08821235
    25, Canada Square, Level 37, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOCA U.K. HOLDING LIMITED

Period: 2013-08-14 ~ now
Company number: 08650905
Registered name
BOCA U.K. HOLDING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Audit Fees/Expenses
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
41,000 GBP2024-04-30
41,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
41,000 GBP2024-04-30
41,000 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
62,000 GBP2024-04-30
62,000 GBP2023-04-30
Other Debtors
1,000 GBP2024-04-30
Debtors
Current
1,000 GBP2024-04-30
Amounts Owed to Related Parties
1,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,983 shares2024-04-30
82,983 shares2023-04-30

Related profiles found in government register
  • BOCA U.K. HOLDING LIMITED
    Info
    Registered number 08650905
    Ryder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • BOCA U.K. HOLDING LIMITED
    S
    Registered number 08650905
    25, Canada Square, Level 37, London, England, E14 5LQ
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACHIEVEFORUM (UK) LIMITED
    - now 08643632
    ACHIEVE+FORUM (UK) LIMITED
    - 2016-06-14 08643632
    THE FORUM CORPORATION (UK) LIMITED
    - 2016-05-31 08643632
    Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MILLER HEIMAN GROUP (UK) LIMITED
    - now 00877923
    ACHIEVE LEARNING (UK) LIMITED
    - 2016-08-02 00877923
    TIMES MIRROR TRAINING EUROPE LIMITED - 1998-06-01
    LEARNING INTERNATIONAL LIMITED - 1995-02-03
    XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED - 1985-07-30
    GOWER PRESS LIMITED - 1977-12-31
    BOWKER PUBLISHING COMPANY LIMITED - 1976-12-31
    Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    OMEGA PERFORMANCE (UK) LIMITED
    10513510
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
    - now 08643475
    ESI CORPORATION (UK) LIMITED - 2015-08-25
    Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.