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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 9
  • 1
    Heys, Alexander Guy
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Penny, Neil Ralph
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Pont, Christopher James
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Joce, Stuart
    Chief Executive Officer born in August 1973
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Kraszewski, Pawel Tomasz
    Technical Director born in October 1982
    Individual (12 offsprings)
    Officer
    2016-06-10 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Pawel Tomasz Kraszewski
    Born in October 1982
    Individual (12 offsprings)
    Person with significant control
    2016-06-10 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bullock, Jason Christopher
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Bullock, Jason Christopher
    Managing Director born in July 1979
    Individual (12 offsprings)
    2016-06-10 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Jason Christopher Bullock
    Born in July 1979
    Individual (12 offsprings)
    Person with significant control
    2016-06-10 ~ 2019-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    NUMEROUS HOLDING LIMITED 12450600
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    25, St. Andrew Street, Hertford, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PARADIGUM LIMITED
    12347651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-08-11
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ 2020-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PARADIGM VENTURES LIMITED - now 12392479
    PARADIGM DIGITAL INVESTMENTS LTD
    - 2020-09-28 12392479
    8-12, York House, Salisbury Square, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-03-11 ~ 2022-02-21
    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

BOSTON DIGITAL LIMITED

Period: 2020-04-07 ~ now
Company number: 10226469
Registered names
BOSTON DIGITAL LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
58,585 GBP2025-01-31
76,625 GBP2024-01-31
Fixed Assets
58,585 GBP2025-01-31
76,625 GBP2024-01-31
Debtors
427,058 GBP2025-01-31
438,019 GBP2024-01-31
Cash at bank and in hand
27,119 GBP2025-01-31
21,573 GBP2024-01-31
Current Assets
454,177 GBP2025-01-31
459,592 GBP2024-01-31
Creditors
Amounts falling due within one year
-334,925 GBP2025-01-31
-336,556 GBP2024-01-31
Net Current Assets/Liabilities
119,252 GBP2025-01-31
123,036 GBP2024-01-31
Total Assets Less Current Liabilities
177,837 GBP2025-01-31
199,661 GBP2024-01-31
Creditors
Amounts falling due after one year
-63,691 GBP2025-01-31
-82,359 GBP2024-01-31
Net Assets/Liabilities
99,500 GBP2025-01-31
116,818 GBP2024-01-31
Equity
Called up share capital
53 GBP2025-01-31
53 GBP2024-01-31
Retained earnings (accumulated losses)
99,397 GBP2025-01-31
116,715 GBP2024-01-31
Equity
99,500 GBP2025-01-31
116,818 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
89,575 GBP2025-01-31
87,652 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,990 GBP2025-01-31
11,026 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,964 GBP2024-02-01 ~ 2025-01-31
Finance Lease Liabilities - Total Present Value
68,192 GBP2025-01-31
73,331 GBP2024-01-31

Related profiles found in government register
  • BOSTON DIGITAL LIMITED
    Info
    NUMEROUS INTERNATIONAL LIMITED - 2020-04-07
    BOSTON DIGITAL LIMITED - 2020-04-07
    Registered number 10226469
    Office 6 25 St. Andrews Street, Hertford SG14 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-10 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • BOSTON DIGITAL LIMITED
    S
    Registered number 10226469
    28 Castle Street, Hertford, Hertfordshire, England, SG14 1HH
    Limited Company in England And Wales
    CIF 1
  • BOSTON DIGITAL LTD
    S
    Registered number 10226469
    28, Castle Street, Hertford, England, SG14 1HH
    Private Limited Company in Companies House, Uk
    CIF 2
  • NUMEROUS HOLDING LIMITED
    S
    Registered number 10226469
    York House, 8-12 Salisbury Square, Old Hatfield, Hertfordshire, United Kingdom, AL9 5AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GET FIT CLICK LIMITED
    10276692 08280236
    28 Castle Street, Hertford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NUMEROUS TECHNOLOGY LIMITED
    12224523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    Purnells 5a Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ONE EIGHT DIGITAL LTD
    08853952
    28 Castle Street, Hertford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.