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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 5
  • 1
    Goodes, Tony
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodes, Anthony
    Chartered Accountant born in September 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Kuai, Jonathan
    Attorney born in November 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcaloney, Caroline
    Cfo born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    KFUK2 LIMITED - 2014-03-17
    MOFO FIFTY-NINE LIMITED - 2014-02-13
    icon of addressRyder Court, 14 Ryder Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    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
Ceased 17
  • 1
    Albada, Laurens
    Cfo born in January 1971
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2017-06-02
    OF - Director → CIF 0
    Laurens Albada
    Born in January 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    PE - Has significant influence or controlCIF 0
  • 2
    Nardini, Gregory
    General Counsel born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Alesio, Steven
    Ceo born in April 1954
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2017-03-17
    OF - Director → CIF 0
    Steven Alesio
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Stubsten, Douglas Wayne
    Born in September 1958
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Spruill, Yancey Louis
    Born in July 1967
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 6
    Long, Carl
    Svp, Global Controller born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-11-15
    OF - Director → CIF 0
  • 7
    Paris, Gordon
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Reese, Samuel
    Sales Executive born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-01-15
    OF - Director → CIF 0
  • 9
    Slater, Julian Christopher
    Chief Financial Officer, Emea born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 10
    Allingham, William Christopher
    Paralegal born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 11
    Quan, Calvin Kennedy
    Finance born in November 1960
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2014-10-07
    OF - Director → CIF 0
  • 12
    Gee, Richard Alan
    Global Treasury Manager born in July 1973
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 13
    Hall, Nikki Lynne
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2016-11-15
    OF - Director → CIF 0
  • 14
    Hollines, Harry
    Attorney born in May 1969
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2015-06-05
    OF - Director → CIF 0
  • 15
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address25, Canada Square, Level 37, London, England
    Active Corporate (5 parents, 424 offsprings)
    Officer
    2016-10-14 ~ 2020-11-19
    PE - Secretary → CIF 0
  • 16
    icon of address7, 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
  • 17
    icon of address25, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressRyder Court, 14 Ryder Street, London SW1Y 6QB
    Private Limited Company incorporated on 2013-12-19 (11 years 10 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
    icon of address25, 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
  • icon of addressRyder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.