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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 4
  • 1
    Mr Arthur Stephen Demoulas
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address44 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address44, Esplanade, St. Helier, Jersey, Channel Isles
    Corporate (18 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mercury, Sarah Jane
    Associate Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Fincken, Kenneth John
    Director born in March 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    icon of address44 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
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
7,263,534 GBP2024-07-31
7,263,534 GBP2023-07-31
Debtors
11,468 GBP2024-07-31
11,468 GBP2023-07-31
Net Current Assets/Liabilities
-142,647 GBP2024-07-31
-135,842 GBP2023-07-31
Total Assets Less Current Liabilities
7,120,887 GBP2024-07-31
7,127,692 GBP2023-07-31
Equity
Called up share capital
7,275,001 GBP2024-07-31
7,275,001 GBP2023-07-31
Retained earnings (accumulated losses)
-154,114 GBP2024-07-31
-147,309 GBP2023-07-31
Equity
7,120,887 GBP2024-07-31
7,127,692 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Other Debtors
Non-current, Amounts falling due after one year
11,468 GBP2024-07-31
11,468 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,202 GBP2024-07-31
19,988 GBP2023-07-31
Other Creditors
Current
143,913 GBP2024-07-31
127,322 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,275,001 shares2024-07-31

Related profiles found in government register
  • BOSS & CO HOLDING LIMITED
    Info
    FLINTLOCK HOLDING LIMITED - 2015-11-10
    Registered number 09687189
    icon of address1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2015-07-15 (10 years 2 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
    icon of address35 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
  • icon of address35 Great St. Helen's, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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.