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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 4
  • 1
    Harvey, Martyn David
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Mr Martyn David Harvey
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Harvey, Sheila
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2020-03-22
    OF - Director → CIF 0
    Mrs Sheila Harvey
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harvey, William David
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Antony John
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2014-09-23 ~ 2014-09-24
    OF - Director → CIF 0
parent relation
Company in focus

BOMBOUCHE LIMITED

Period: 2014-09-23 ~ now
Company number: 09230947
Registered name
BOMBOUCHE LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
298,751 GBP2025-02-28
65,023 GBP2024-02-28
Fixed Assets - Investments
1,095,000 GBP2025-02-28
1,095,000 GBP2024-02-28
Fixed Assets
1,393,751 GBP2025-02-28
1,160,023 GBP2024-02-28
Total Inventories
10,000 GBP2025-02-28
40,000 GBP2024-02-28
Debtors
182,325 GBP2025-02-28
46,380 GBP2024-02-28
Cash at bank and in hand
95,207 GBP2025-02-28
133,143 GBP2024-02-28
Creditors
Current
703,770 GBP2025-02-28
754,427 GBP2024-02-28
Net Current Assets/Liabilities
-416,238 GBP2025-02-28
Total Assets Less Current Liabilities
977,513 GBP2025-02-28
625,119 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Equity
977,513 GBP2025-02-28
625,119 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
298,751 GBP2025-02-28
65,023 GBP2024-02-28
Finished Goods/Goods for Resale
10,000 GBP2025-02-28
40,000 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28

Related profiles found in government register
  • BOMBOUCHE LIMITED
    Info
    Registered number 09230947
    18 Holly Road, Farnborough, Hampshire GU14 0EA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • BOMBOUCHE LTD
    S
    Registered number 09230947
    18, Holly Road, Farnborough, England, GU14 0EA
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINTING DATA LIMITED
    04615650
    18 Holly Road, Farnborough, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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