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
2
- 1
Kinde, Harald Torbjorn Gabriel Jakob
Born in October 1958Individual (32 offsprings)Officer
2017-08-01 ~ nowOF - Director → CIF 0 - 2
First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)2,170,836 GBP2024-12-31Person with significant control 2022-05-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Kinde, Harald Torbjorn Gabriel Jakob
Merchant Banker born in October 1958Individual (32 offsprings)Officer 2016-07-22 ~ 2017-08-01OF - Director → CIF 0Mr Harald Torbjorn Gabriel Jakob Kinde
Born in October 1958Individual (32 offsprings)Person with significant control 2016-07-22 ~ 2017-08-01PE - Has significant influence or control → CIF 0 - 2
Mcclory, Daniel Joseph
Investment Banker born in August 1959Individual (7 offsprings)Officer 2016-09-20 ~ 2019-07-25OF - Director → CIF 0 - 3
Moore, Keith Charles
Investment Banker born in November 1960Individual (5 offsprings)Officer 2016-09-20 ~ 2019-07-25OF - Director → CIF 0 - 4
Havercroft, Nicholas Anthony
Company Director born in May 1965Individual (14 offsprings)Officer 2016-07-22 ~ 2016-07-27OF - Director → CIF 0 2016-09-20 ~ 2017-08-01OF - Director → CIF 0 2017-08-01 ~ 2022-05-10OF - Director → CIF 0Mr Nicholas Anthony Havercroft
Born in May 1965Individual (14 offsprings)Person with significant control 2018-02-10 ~ 2020-09-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2019-07-25 ~ 2022-05-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Bedborough-storesund, James John
Operations Manager born in August 1999IndividualOfficer 2023-02-27 ~ 2024-04-25OF - Director → CIF 0 - 678-80, St. John Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)2,170,836 GBP2024-12-31Person with significant control2019-07-25 ~ 2020-09-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 02018-02-10 ~ 2021-10-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 7
FEARNLEY & KINDE LIMITED
- nowBOUSTEAD FINANCE LIMITED - 2021-09-17First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control2021-10-07 ~ 2022-05-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 87th Floor, Tower1, Nexteracom, Cybercity, Ebene 72201, MauritiusCorporatePerson with significant control2016-09-01 ~ 2019-07-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BOUSTEAD CONSULTING LIMITED
Previous names
BOUSTEAD GROUP LIMITED - 2019-07-25
BLACKRIDGE LIMITED - 2024-06-05
BOUSTEAD & CO. LIMITED - 2023-12-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
5,500,000 GBP2024-07-31
5,500,000 GBP2023-07-31
Current Assets
59,195 GBP2024-07-31
53,260 GBP2023-07-31
Creditors
Amounts falling due within one year
-32,945 GBP2024-07-31
-20,327 GBP2023-07-31
Net Current Assets/Liabilities
26,250 GBP2024-07-31
32,933 GBP2023-07-31
Total Assets Less Current Liabilities
5,526,250 GBP2024-07-31
5,532,933 GBP2023-07-31
Creditors
Amounts falling due after one year
-5,528,402 GBP2024-07-31
-5,538,333 GBP2023-07-31
Net Assets/Liabilities
-2,152 GBP2024-07-31
-5,400 GBP2023-07-31
Equity
-2,152 GBP2024-07-31
-5,400 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
Related profiles found in government register
BOUSTEAD CONSULTING LIMITED
InfoBOUSTEAD GROUP LIMITED - 2019-07-25BLACKRIDGE LIMITED - 2019-07-25BOUSTEAD & CO. LIMITED - 2019-07-25Registered number 10291127Studio 5, 13 Soho Square, London W1D 3QFPRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0BOUSTEAD CONSULTING LIMITED
SRegistered number 10291127Studio 5, 13 Soho Square, London, England, W1D 3QFLimited Company in Companies House, United KingdomCIF 1 CIF 2BOUSTEAD & CO. LIMITED
SRegistered number missing49, Greek Street, London, England, W1D 4EGLimited CompanyCIF 3
Offspring entities and appointments
Active
3
- 1
CLEAN FORESTRY LIMITED
- nowCLEAN ENERGY INVESTMENT LIMITED - 2021-06-07KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,864,525 GBP2024-06-30Person with significant control 2024-01-30 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2BOUSTEAD CAPITAL LIMITED - 2023-02-07AMBER SOLAR POWER NETWORK LIMITED - 2023-12-01AMBER POWER NETWORK LIMITED - 2024-07-10LIBERTY COURT LIMITED - 2023-07-06EAGLE SQUARE CAPITAL LTD - 2020-02-20F&K AMBER ENERGY LIMITED - 2023-10-27Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Person with significant control 2024-07-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-01-29 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
10
- 1
BOUSTEAD & CO. LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2023-12-22BOUSTEAD & CO LIMITED - 2015-04-15BOUSTEAD & CLARKE LIMITED - 2019-10-11BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26BOUSTEAD LIMITED - 2014-09-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Person with significant control 2024-07-19 ~ 2025-09-16CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-22 ~ 2019-08-01CIF 12 - Ownership of shares – 75% or more → OE 2019-08-01 ~ 2024-07-19CIF 5 - Ownership of shares – 75% or more → OE - 278-80 St John Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-07-28 ~ 2019-07-25CIF 9 - Has significant influence or control → OE
- 378-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Person with significant control 2016-07-22 ~ 2019-07-25CIF 13 - Ownership of shares – 75% or more → OE
- 4
BOUSTEAD GROUP LIMITED
- nowEDWARD BOUSTEAD & CO. LIMITED - 2019-10-1078-80 St John Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-07-22 ~ 2019-07-25CIF 11 - Ownership of shares – 75% or more → OE - 578-80 St John Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-07-22 ~ 2019-07-25CIF 8 - Ownership of shares – 75% or more → OE
- 6BOUSTEAD & CO LIMITED - 2019-07-25BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Person with significant control 2016-07-22 ~ 2019-07-25CIF 7 - Ownership of shares – 75% or more → OE
- 7
CLEAN FORESTRY LIMITED
- nowCLEAN ENERGY INVESTMENT LIMITED - 2021-06-07KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,864,525 GBP2024-06-30Person with significant control 2022-07-18 ~ 2024-01-30CIF 6 - Ownership of shares – 75% or more → OE - 8AMBER FUSION (LUTON) LIMITED - 2025-05-27AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05EUROPEAN CARBON CONTROL LIMITED - 2023-10-31Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-06-14 ~ 2023-10-30CIF 4 - Ownership of shares – 75% or more → OE
- 9ALRASHED HOLDINGS LIMITED - 2019-09-05BOUSTEAD CAPITAL LIMITED - 2019-08-09201 Warren House Warwick Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Person with significant control 2016-07-22 ~ 2019-07-25CIF 10 - Ownership of shares – 75% or more → OE
- 10Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-12-06 ~ 2024-01-29CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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