logo
explain how to read the page

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 6
  • 1
    Mcclory, Daniel Joseph
    Investment Banker born in August 1959
    Individual (12 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Havercroft, Nicholas Anthony
    Company Director born in May 1965
    Individual (23 offsprings)
    Officer
    2016-09-20 ~ 2017-08-01
    OF - Director → CIF 0
    2017-08-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Moore, Keith Charles
    Investment Banker born in November 1960
    Individual (9 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Kinde, Harald Torbjorn Gabriel Jakob
    Merchant Banker born in October 1958
    Individual (56 offsprings)
    Officer
    2015-04-13 ~ 2017-08-01
    OF - Director → CIF 0
    Kinde, Harold Torbjorn Gabriel Jacob
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2017-08-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Hickson, David Stephen Charles
    Investment Analyst born in January 1987
    Individual (22 offsprings)
    Officer
    2015-04-13 ~ 2016-09-20
    OF - Director → CIF 0
  • 6
    BOUSTEAD CONSULTING LIMITED - now
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22 10291127 08483405... (more)
    BOUSTEAD GROUP LIMITED
    - 2019-07-25 10291127 10278499
    78-80, St John Street, London, County (optional), England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-07-22 ~ 2019-07-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOUSTEAD SERVICES LIMITED

Period: 2019-07-25 ~ 2021-01-05
Company number: 09538535 08483405
Registered names
BOUSTEAD SERVICES LIMITED - Dissolved 08483405
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-04-30
2 GBP2017-04-30
Net Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
2 GBP2018-04-30
2 GBP2017-04-30

  • BOUSTEAD SERVICES LIMITED
    Info
    BOUSTEAD & CO LIMITED - 2019-07-25
    BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2019-07-25
    Registered number 09538535
    78-80 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 and dissolved on 2021-01-05 (5 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.