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
    Merchant Banker born in October 1958
    Individual (32 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,151,138 GBP2023-12-31
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Havercroft, Nicholas Anthony
    Company Director born in May 1965
    Individual (14 offsprings)
    Officer
    2016-07-22 ~ 2016-07-27
    OF - Director → CIF 0
    2016-09-20 ~ 2017-08-01
    OF - Director → CIF 0
    2017-08-01 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Nicholas Anthony Havercroft
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2018-02-10 ~ 2020-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-07-25 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcclory, Daniel Joseph
    Investment Banker born in August 1959
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Bedborough-storesund, James John
    Operations Manager born in August 1999
    Individual
    Officer
    2023-02-27 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Kinde, Harald Torbjorn Gabriel Jakob
    Merchant Banker born in October 1958
    Individual (32 offsprings)
    Officer
    2016-07-22 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (32 offsprings)
    Person with significant control
    2016-07-22 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 5
    Moore, Keith Charles
    Investment Banker born in November 1960
    Individual (5 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 6
    78-80, St. John Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,151,138 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ 2020-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-02-10 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BOUSTEAD FINANCE LIMITED - 2021-09-17
    First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,999,943 GBP2023-12-31
    Person with significant control
    2021-10-07 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    7th Floor, Tower1, Nexteracom, Cybercity, Ebene 72201, Mauritius
    Corporate
    Person with significant control
    2016-09-01 ~ 2019-07-25
    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

BOUSTEAD CONSULTING LIMITED

Previous names
BLACKRIDGE LIMITED - 2024-06-05
BOUSTEAD & CO. LIMITED - 2023-12-22
BOUSTEAD GROUP LIMITED - 2019-07-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment
0 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets - Investments
5,500,000 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
5,500,000 GBP2023-07-31
0 GBP2022-07-31
Total Inventories
0 GBP2023-07-31
0 GBP2022-07-31
Debtors
52,695 GBP2023-07-31
17,000 GBP2022-07-31
Cash at bank and in hand
565 GBP2023-07-31
25,695 GBP2022-07-31
Current assets - Investments
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
53,260 GBP2023-07-31
42,695 GBP2022-07-31
Creditors
Amounts falling due within one year
-20,327 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
32,933 GBP2023-07-31
42,695 GBP2022-07-31
Total Assets Less Current Liabilities
5,532,933 GBP2023-07-31
42,695 GBP2022-07-31
Creditors
Amounts falling due after one year
-5,538,333 GBP2023-07-31
-46,000 GBP2022-07-31
Net Assets/Liabilities
-5,400 GBP2023-07-31
-3,305 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Share premium
0 GBP2023-07-31
0 GBP2022-07-31
Revaluation reserve
0 GBP2023-07-31
0 GBP2022-07-31
Retained earnings (accumulated losses)
-5,401 GBP2023-07-31
-3,306 GBP2022-07-31
Equity
-5,400 GBP2023-07-31
-3,305 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • BOUSTEAD CONSULTING LIMITED
    Info
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD GROUP LIMITED - 2019-07-25
    Registered number 10291127
    Studio 5, 13 Soho Square, London W1D 3QF
    Private Limited Company incorporated on 2016-07-22 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BOUSTEAD CONSULTING LIMITED
    S
    Registered number 10291127
    Studio 5, 13 Soho Square, London, England, W1D 3QF
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • BOUSTEAD & CO. LIMITED
    S
    Registered number missing
    49, Greek Street, London, England, W1D 4EG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EDWARD BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD & CLARKE LIMITED - 2019-10-11
    BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26
    BOUSTEAD & CO LIMITED - 2015-04-15
    BOUSTEAD LIMITED - 2014-09-05
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2024-07-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CLEAN ENERGY INVESTMENT LIMITED - 2021-06-07
    KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,864,772 GBP2023-06-30
    Person with significant control
    2024-01-30 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AMBER POWER NETWORK LIMITED - 2024-07-10
    AMBER SOLAR POWER NETWORK LIMITED - 2023-12-01
    F&K AMBER ENERGY LIMITED - 2023-10-27
    LIBERTY COURT LIMITED - 2023-07-06
    BOUSTEAD CAPITAL LIMITED - 2023-02-07
    EAGLE SQUARE CAPITAL LTD - 2020-02-20
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2024-07-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-01-29 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
    EUROPEAN CARBON CONTROL LIMITED - 2023-10-31
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-06-14 ~ 2023-10-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EDWARD BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD & CLARKE LIMITED - 2019-10-11
    BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26
    BOUSTEAD & CO LIMITED - 2015-04-15
    BOUSTEAD LIMITED - 2014-09-05
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-22 ~ 2019-08-01
    CIF 12 - Ownership of shares – 75% or more → OE
    2019-08-01 ~ 2024-07-19
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    78-80 St John Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ 2019-07-25
    CIF 9 - Has significant influence or control → OE
  • 4
    78-80 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Person with significant control
    2016-07-22 ~ 2019-07-25
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    EDWARD BOUSTEAD & CO. LIMITED - 2019-10-10
    78-80 St John Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-22 ~ 2019-07-25
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    78-80 St John Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ 2019-07-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BOUSTEAD & CO LIMITED - 2019-07-25
    BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-15
    78-80 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    2016-07-22 ~ 2019-07-25
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CLEAN ENERGY INVESTMENT LIMITED - 2021-06-07
    KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,864,772 GBP2023-06-30
    Person with significant control
    2022-07-18 ~ 2024-01-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    ALRASHED HOLDINGS LIMITED - 2019-09-05
    BOUSTEAD CAPITAL LIMITED - 2019-08-09
    201 Warren House Warwick Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-07-22 ~ 2019-07-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-12-06 ~ 2024-01-29
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.