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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 3
  • 1
    Holohan, Zane
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2014-08-06 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Zane Holohan
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2016-08-15 ~ 2024-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Simon James
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
    Mr Simon James Baker
    Born in September 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Karen Baker
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2024-06-30 ~ 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
parent relation
Company in focus

BOILERGUARD (UK) LTD

Period: 2014-08-06 ~ now
Company number: 09163409
Registered name
BOILERGUARD (UK) LTD - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Fixed Assets
48,140 GBP2025-06-30
57,806 GBP2024-06-30
Current Assets
56,859 GBP2025-06-30
64,155 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-75,743 GBP2024-06-30
Net Current Assets/Liabilities
-21,917 GBP2025-06-30
-11,588 GBP2024-06-30
Total Assets Less Current Liabilities
26,223 GBP2025-06-30
46,218 GBP2024-06-30
Creditors
Non-current
-31,212 GBP2025-06-30
-45,757 GBP2024-06-30
Net Assets/Liabilities
-4,989 GBP2025-06-30
461 GBP2024-06-30
Equity
-4,989 GBP2025-06-30
461 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
52023-09-01 ~ 2024-06-30

  • BOILERGUARD (UK) LTD
    Info
    Registered number 09163409
    3a Station Road, Amersham, Buckinghamshire HP7 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 April 2026 and licensed under the Open Government Licence v3.0.