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 1
  • Whyte, Brian John
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
    Mr Brian John Whyte
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOSSPLEX LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
20,633.37 GBP2024-03-31
3,773.69 GBP2023-03-31
Creditors
Current
1,947.80 GBP2024-03-31
-9,990.38 GBP2023-03-31
Net Current Assets/Liabilities
22,581.17 GBP2024-03-31
-6,216.69 GBP2023-03-31
Total Assets Less Current Liabilities
22,581.17 GBP2024-03-31
-6,216.69 GBP2023-03-31
Creditors
Non-current
-32,014 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-9,432.83 GBP2024-03-31
-6,216.69 GBP2023-03-31
Equity
-9,432.83 GBP2024-03-31
-6,216.69 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BOSSPLEX LTD
    Info
    Registered number 10077587
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2016-03-22 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • BOSSPLEX LTD
    S
    Registered number 10077587
    20-22, Wenlock Road, London, England, N1 7GU
    ENGLAND & WALES
    CIF 1
  • BOSSPLEX LTD
    S
    Registered number 10077587
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    CIF 2
  • BOSSPLEX LTD
    S
    Registered number 10077587
    20-22, 20-22 Wenlock Road, London, England, NI 7GU
    Ltd in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 1 - director → ME
Ceased 1
  • 20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2016-03-29 ~ 2022-07-01
    CIF 2 - director → ME
    Person with significant control
    2018-03-15 ~ 2022-07-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.