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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 3
  • 1
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address80, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helens 1, Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Fund Manager born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Callen, Jason Douglas
    Company Director born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Vlah, Allan Thomas
    Fund Manager born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2024-06-21
    OF - Director → CIF 0
  • 7
    Leroy, Veronique
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    Samworth, James Peter
    Investment Manager born in June 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    BOSTON BIOMASS PLC - 2016-07-12
    ALTERNATIVE USE GROUP PLC - 2016-07-12
    icon of addressSt Helen's, Undershaft, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOSTON WOOD RECOVERY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • BOSTON WOOD RECOVERY LIMITED
    Info
    Registered number 08939678
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-14 and dissolved on 2025-06-30 (11 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.