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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 13
  • 1
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Vlah, Allan Thomas
    Fund Manager born in February 1977
    Individual (18 offsprings)
    Officer
    2015-11-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (92 offsprings)
    Officer
    2021-02-26 ~ 2024-06-21
    OF - Director → CIF 0
  • 4
    Samworth, James Peter
    Investment Manager born in June 1976
    Individual (62 offsprings)
    Officer
    2014-03-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Callen, Jason Douglas
    Company Director born in March 1969
    Individual (14 offsprings)
    Officer
    2014-03-14 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    Leroy, Veronique
    Finance born in January 1971
    Individual (18 offsprings)
    Officer
    2016-09-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2022-12-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2024-06-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 9
    Murphy, Helen Mary
    Fund Manager born in April 1981
    Individual (151 offsprings)
    Officer
    2015-11-27 ~ 2016-08-24
    OF - Director → CIF 0
  • 10
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (44 offsprings)
    Officer
    2016-09-06 ~ 2020-09-08
    OF - Director → CIF 0
  • 11
    BIOMASS UK NO. 3 LIMITED
    09856366 09847089... (more)
    80, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-01-09 ~ dissolved
    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
  • 12
    BOSTON BIOMASS LIMITED
    - now 05833464
    BOSTON BIOMASS PLC - 2016-07-12
    ALTERNATIVE USE GROUP PLC - 2016-07-12 05833464
    St Helen's, Undershaft, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    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
  • 13
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helens 1, Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSTON WOOD RECOVERY LIMITED

Period: 2014-03-14 ~ 2025-06-30
Company number: 08939678
Registered name
BOSTON WOOD RECOVERY LIMITED - Dissolved
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
    30 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.