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 3
  • 1
    Thorpe, Rebecca Louise
    Business Consultant born in October 1976
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Blackett Ord, Benjamin James
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Cox, Stephen James
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 2
    Zelenka Martin, Nicholas Rupert
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 3
    Taylor, Roger David
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Brown, Aron David Victor
    Global Head Of Regulatory & Compliance born in August 1980
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Bewes, Lorraine
    Non-Executive Director born in January 1961
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Aldridge, Rachel Emma
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2015-02-19 ~ 2020-10-06
    OF - Director → CIF 0
  • 7
    Harding, Nicholas David
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Pass, James Henry
    Solicitor born in April 1964
    Individual (16 offsprings)
    Officer
    2014-11-21 ~ 2015-02-19
    OF - Director → CIF 0
  • 9
    Richardson, Fiona Clare
    Technical Officer born in September 1972
    Individual
    Officer
    2016-01-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Blackett Ord, Benjamin James
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2020-07-07
    OF - Secretary → CIF 0
    Benjamin James Blackett-ord
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOVILL HOLDINGS LIMITED

Previous name
CROSSCO (1384) LIMITED - 2015-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BOVILL HOLDINGS LIMITED
    Info
    CROSSCO (1384) LIMITED - 2015-03-31
    Registered number 09323208
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2014-11-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BOVILL HOLDINGS LIMITED
    S
    Registered number 09323208
    201, Borough High Street, London, United Kingdom, SE1 1JA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOVILL GUNN LIMITED - 2000-12-11
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.