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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 5
  • 1
    Kinde, Harald Torbjorn Gabriel Jakob
    Merchant Banker born in October 1958
    Individual (56 offsprings)
    Officer
    2016-07-14 ~ 2017-08-01
    OF - Director → CIF 0
    2017-08-02 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (56 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-07-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mcclory, Daniel Joseph
    Investment Banker born in August 1959
    Individual (12 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Havercroft, Nicholas Anthony
    Company Director born in May 1965
    Individual (23 offsprings)
    Officer
    2016-09-20 ~ 2017-08-01
    OF - Director → CIF 0
    2017-08-02 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Moore, Keith Charles
    Investment Banker born in September 1960
    Individual (9 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 5
    BOUSTEAD CONSULTING LIMITED - now
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD GROUP LIMITED
    - 2019-07-25 10291127 10278499
    78-80, St John Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-07-22 ~ 2019-07-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOUSTEAD GROUP LIMITED

Period: 2019-10-10 ~ 2020-12-22
Company number: 10278499
Registered names
BOUSTEAD GROUP LIMITED - Dissolved 10291127
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-07-31
Net assets/liabilities including pension asset/liability
1 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-14 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-07-31
Shareholder's fund
1 GBP2017-07-31

  • BOUSTEAD GROUP LIMITED
    Info
    EDWARD BOUSTEAD & CO. LIMITED - 2019-10-10
    Registered number 10278499
    78-80 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 and dissolved on 2020-12-22 (4 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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