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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 2
  • 1
    Hale, Graham
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Graham Hale
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hale, Sean Patrick
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Sean Patrick Hale
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Suite 7, Hadfield House, Library Street, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2017-02-28 ~ 2017-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOSTON HALE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
511,772 GBP2024-03-31
511,772 GBP2023-03-31
Current Assets
712,721 GBP2024-03-31
683,721 GBP2023-03-31
Creditors
Current
-705,531 GBP2024-03-31
-664,721 GBP2023-03-31
Net Current Assets/Liabilities
7,190 GBP2024-03-31
19,000 GBP2023-03-31
Total Assets Less Current Liabilities
518,962 GBP2024-03-31
530,772 GBP2023-03-31
Net Assets/Liabilities
518,962 GBP2024-03-31
530,772 GBP2023-03-31
Equity
518,962 GBP2024-03-31
530,772 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BOSTON HALE HOLDINGS LIMITED
    Info
    Registered number 08917297
    1-3 Pemberton Row, London EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2014-02-28 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BOSTON HALE HOLDINGS LIMITED
    S
    Registered number 08917297
    1-3, Pemberton Row, London, United Kingdom, EC4A 3BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOSTON HALE LIMITED
    08858078
    1-3 Pemberton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -273,156 GBP2024-03-31
    Person with significant control
    2017-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.