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 4
  • 1
    Mr Arthur Stephen Demoulas
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Bolan, Roger Mark
    Director Financial Service born in September 1970
    Individual (25 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
  • 3
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
  • 4
    44, Esplanade, St. Helier, Jersey, Channel Isles
    Corporate (18 offsprings)
    Officer
    2015-11-03 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mercury, Sarah Jane
    Associate Director born in March 1969
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ 2019-06-21
    OF - director → CIF 0
  • 2
    Fincken, Kenneth John
    Director born in March 1945
    Individual (21 offsprings)
    Officer
    2015-07-15 ~ 2015-11-03
    OF - director → CIF 0
  • 3
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2015-11-03 ~ 2019-06-21
    OF - director → CIF 0
  • 4
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate
    Officer
    2019-06-21 ~ 2019-10-11
    PE - director → CIF 0
parent relation
Company in focus

BOSS & CO HOLDING LIMITED

Previous name
FLINTLOCK HOLDING LIMITED - 2015-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
7,263,534 GBP2023-07-31
7,263,534 GBP2022-07-31
Debtors
11,468 GBP2023-07-31
17,260 GBP2022-07-31
Creditors
Current
147,310 GBP2023-07-31
125,163 GBP2022-07-31
Net Current Assets/Liabilities
-135,842 GBP2023-07-31
-107,903 GBP2022-07-31
Total Assets Less Current Liabilities
7,127,692 GBP2023-07-31
7,155,631 GBP2022-07-31
Equity
Called up share capital
7,275,001 GBP2023-07-31
7,275,001 GBP2022-07-31
Retained earnings (accumulated losses)
-147,309 GBP2023-07-31
-119,370 GBP2022-07-31
Equity
7,127,692 GBP2023-07-31
7,155,631 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Other Debtors
Current, Amounts falling due within one year
5,792 GBP2022-07-31
Non-current, Amounts falling due after one year
11,468 GBP2023-07-31
11,468 GBP2022-07-31
Trade Creditors/Trade Payables
Current
19,988 GBP2023-07-31
8,397 GBP2022-07-31
Other Creditors
Current
127,322 GBP2023-07-31
116,766 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,275,001 shares2023-07-31

Related profiles found in government register
  • BOSS & CO HOLDING LIMITED
    Info
    FLINTLOCK HOLDING LIMITED - 2015-11-10
    Registered number 09687189
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2015-07-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • BOSS & CO HOLDING LIMITED
    S
    Registered number 09687189
    35 Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Great St. Helen's, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    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.