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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
    Goodes, Tony
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcaloney, Caroline
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Goodes, Anthony
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    KORN FERRY GLOBAL HOLDINGS (UK) LIMITED
    - now 08513193
    KFUK2 LIMITED - 2014-03-17 08513219
    MOFO FIFTY-NINE LIMITED - 2014-02-13 09127613
    Ryder Court, 14 Ryder Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-11-01 ~ 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 18
  • 1
    Slater, Julian Christopher
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Albada, Laurens
    Born in January 1971
    Individual
    Officer
    2016-11-15 ~ 2017-06-02
    OF - Director → CIF 0
    Laurens Albada
    Born in January 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Has significant influence or controlCIF 0
  • 3
    Gee, Richard Alan
    Born in July 1973
    Individual
    Officer
    2014-07-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 4
    Alesio, Steven
    Born in April 1954
    Individual
    Officer
    2016-11-15 ~ 2017-03-17
    OF - Director → CIF 0
    Steven Alesio
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Has significant influence or controlCIF 0
  • 5
    Stubsten, Douglas Wayne
    Born in September 1958
    Individual
    Officer
    2014-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Nardini, Gregory
    Born in July 1975
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Quan, Calvin Kennedy
    Born in November 1960
    Individual
    Officer
    2013-12-19 ~ 2014-10-07
    OF - Director → CIF 0
  • 8
    Long, Carl
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Reese, Samuel
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2015-01-15
    OF - Director → CIF 0
  • 10
    Hall, Nikki Lynne
    Born in August 1973
    Individual
    Officer
    2014-12-10 ~ 2016-11-15
    OF - Director → CIF 0
  • 11
    Hollines, Harry
    Born in May 1969
    Individual
    Officer
    2013-12-19 ~ 2015-06-05
    OF - Director → CIF 0
  • 12
    Spruill, Yancey Louis
    Born in July 1967
    Individual
    Officer
    2014-10-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Kuai, Jonathan
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 14
    Allingham, William Christopher
    Born in May 1973
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 15
    Paris, Gordon
    Born in June 1953
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-06-02 ~ 2016-10-14
    PE - Secretary → CIF 0
  • 17
    BOCA U.K. SUPER HOLDINGS LIMITED
    08668738
    25, Canada Square, Level 37, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, London, England
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2016-10-14 ~ 2020-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-04-30
Equity
Called up share capital
83,000 GBP2024-04-30
Capital redemption reserve
20,000 GBP2024-04-30
Retained earnings (accumulated losses)
-103,000 GBP2024-04-30
Equity
0 GBP2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Subsidiaries
0 GBP2024-04-30
0 GBP2023-04-30
Cost valuation
103,000 GBP2023-04-30
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. INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 08821235
    Ryder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BOCA U.K. INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 08821235
    25, Canada Square, Level 37, London, England, E14 5LQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOCA U.K. HOLDING LIMITED
    08650905
    Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.