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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 1
  • Harvey, Martyn David
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
    Mr Martyn David Harvey
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Parsons, Antony John
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Harvey, Sheila
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2020-03-22
    OF - Director → CIF 0
    Mrs Sheila Harvey
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOMBOUCHE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Creditors
Current
754,427 GBP2024-02-28
152,964 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Property, Plant & Equipment
Plant and equipment
65,023 GBP2024-02-28
50,208 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28

Related profiles found in government register
  • BOMBOUCHE LIMITED
    Info
    Registered number 09230947
    icon of address18 Holly Road, Farnborough, Hampshire GU14 0EA
    Private Limited Company incorporated on 2014-09-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BOMBOUCHE LTD
    S
    Registered number 09230947
    icon of address18, Holly Road, Farnborough, England, GU14 0EA
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Holly Road, Farnborough, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.