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 5
  • 1
    Kuai, Jonathan
    Attorney born in November 1980
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcaloney, Caroline
    Cfo born in November 1975
    Individual (16 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Goodes, Tony
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Goodes, Anthony
    Chartered Accountant born in September 1981
    Individual (18 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    KFUK2 LIMITED - 2014-03-17
    MOFO FIFTY-NINE LIMITED - 2014-02-13
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Alesio, Steven
    Ceo 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 control → CIF 0
  • 2
    Spruill, Yancey Louis
    Born in July 1967
    Individual
    Officer
    2014-10-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Paris, Gordon
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Gee, Richard Alan
    Global Treasury Manager born in July 1973
    Individual
    Officer
    2014-07-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 5
    Slater, Julian Christopher
    Chief Financial Officer, Emea born in February 1955
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 6
    Albada, Laurens
    Cfo 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 control → CIF 0
  • 7
    Nardini, Gregory
    General Counsel born in July 1975
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Long, Carl
    Svp, Global Controller born in February 1967
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Quan, Calvin Kennedy
    Finance born in November 1960
    Individual
    Officer
    2013-12-19 ~ 2014-10-07
    OF - Director → CIF 0
  • 10
    Hollines, Harry
    Attorney born in May 1969
    Individual
    Officer
    2013-12-19 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Stubsten, Douglas Wayne
    Born in September 1958
    Individual
    Officer
    2014-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Reese, Samuel
    Sales Executive born in August 1961
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2015-01-15
    OF - Director → CIF 0
  • 13
    Hall, Nikki Lynne
    Born in August 1973
    Individual
    Officer
    2014-12-10 ~ 2016-11-15
    OF - Director → CIF 0
  • 14
    Allingham, William Christopher
    Paralegal born in May 1973
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 15
    7, Welbeck Street, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-06-02 ~ 2016-10-14
    PE - Secretary → CIF 0
  • 16
    25, Canada Square, Level 37, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, London, England
    Active Corporate (5 parents, 547 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
96,000 GBP2024-04-30
Equity
Called up share capital
82,983,000 GBP2024-04-30
Capital redemption reserve
19,837,000 GBP2024-04-30
Retained earnings (accumulated losses)
-102,724,000 GBP2024-04-30
Equity
96,000 GBP2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Subsidiaries
96,000 GBP2024-04-30
86,000 GBP2023-04-30
Cost valuation
102,820,000 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
82,983,000 shares2024-04-30
82,983,000 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 (11 years 6 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
  • 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.