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 5
  • 1
    Bullock, Jason Christopher
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Pont, Christopher James
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Joce, Stuart
    Chief Executive Officer born in August 1973
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Penny, Neil Ralph
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    NUMEROUS HOLDING LIMITED
    25, St. Andrew Street, Hertford, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    219,281 GBP2024-01-31
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Heys, Alexander Guy
    Director born in May 1976
    Individual
    Officer
    2018-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Bullock, Jason Christopher
    Managing Director born in July 1979
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Jason Christopher Bullock
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    2016-06-10 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kraszewski, Pawel Tomasz
    Technical Director born in October 1982
    Individual (9 offsprings)
    Officer
    2016-06-10 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Pawel Tomasz Kraszewski
    Born in October 1982
    Individual (9 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
  • 4
    PARADIGM VENTURES LIMITED - now
    8-12, York House, Salisbury Square, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    92,858 GBP2024-01-31
    Person with significant control
    2020-03-11 ~ 2022-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-12-04 ~ 2020-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOSTON DIGITAL LIMITED

Previous names
NUMEROUS INTERNATIONAL LIMITED - 2020-04-07
BOSTON DIGITAL LIMITED - 2019-01-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
76,626 GBP2024-01-31
199 GBP2023-01-31
Current Assets
441,817 GBP2024-01-31
436,793 GBP2023-01-31
Creditors
Amounts falling due within one year
-301,122 GBP2024-01-31
-356,684 GBP2023-01-31
Net Current Assets/Liabilities
140,695 GBP2024-01-31
80,109 GBP2023-01-31
Total Assets Less Current Liabilities
217,321 GBP2024-01-31
80,308 GBP2023-01-31
Creditors
Amounts falling due after one year
-96,712 GBP2024-01-31
-33,951 GBP2023-01-31
Net Assets/Liabilities
116,820 GBP2024-01-31
42,368 GBP2023-01-31
Equity
116,820 GBP2024-01-31
42,368 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
8,136 GBP2024-01-31
7,352 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
84,060 GBP2024-01-31
7,352 GBP2023-01-31
Motor vehicles
75,924 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,434 GBP2024-01-31
7,083 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,434 GBP2024-01-31
7,083 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
351 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
75,924 GBP2024-01-31
Computers
702 GBP2024-01-31
269 GBP2023-01-31
Property, Plant & Equipment
76,626 GBP2024-01-31
269 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Related profiles found in government register
  • BOSTON DIGITAL LIMITED
    Info
    NUMEROUS INTERNATIONAL LIMITED - 2020-04-07
    BOSTON DIGITAL LIMITED - 2019-01-08
    Registered number 10226469
    Office 6 25 St. Andrews Street, Hertford SG14 1HZ
    Private Limited Company incorporated on 2016-06-10 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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
Active 3
  • 1
    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
    Purnells 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -535,318 GBP2024-01-31
    Person with significant control
    2019-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    28 Castle Street, Hertford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,189 GBP2017-01-31
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.