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
    Dietz, Matthew David
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew David Dietz
    Born in March 1962
    Individual (15 offsprings)
    Person with significant control
    2016-08-06 ~ dissolved
    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
  • 2
    Mr Adam Ketteringham
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2016-08-06 ~ dissolved
    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 2
  • 1
    Rose, Simon
    Company Director born in December 1953
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Ketteringham, Adam
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2018-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BOSS BURGERS TWO LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
48,402 GBP2018-02-28
66,977 GBP2017-02-28
Total Inventories
7,000 GBP2017-02-28
Cash at bank and in hand
6,450 GBP2018-02-28
Current Assets
6,450 GBP2018-02-28
7,000 GBP2017-02-28
Creditors
Current
83,676 GBP2018-02-28
89,745 GBP2017-02-28
Net Current Assets/Liabilities
-77,226 GBP2018-02-28
-82,745 GBP2017-02-28
Total Assets Less Current Liabilities
-28,824 GBP2018-02-28
-15,768 GBP2017-02-28
Creditors
Non-current
559,810 GBP2018-02-28
384,950 GBP2017-02-28
Net Assets/Liabilities
-588,634 GBP2018-02-28
-400,718 GBP2017-02-28
Equity
Called up share capital
850 GBP2018-02-28
850 GBP2017-02-28
Retained earnings (accumulated losses)
-589,484 GBP2018-02-28
-401,568 GBP2017-02-28
Equity
-588,634 GBP2018-02-28
-400,718 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
102,695 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,293 GBP2018-02-28
35,718 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,575 GBP2017-03-01 ~ 2018-02-28

  • BOSS BURGERS TWO LTD
    Info
    Registered number 09163320
    Hartfield Place, 40-44 High Street, Northwood, Middlesex HA6 1BN
    Private Limited Company incorporated on 2014-08-06 and dissolved on 2019-08-06 (5 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.