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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bedborough-storesund, James John
    Operations Manager born in August 1999
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Kinde, Harald Torbjorn Gabriel Jakob
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Kinde, Harald Torbjorn Gabriel Jakob
    Merchant Banker born in October 1958
    Individual (56 offsprings)
    2016-07-22 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (56 offsprings)
    Person with significant control
    2016-07-22 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mcclory, Daniel Joseph
    Investment Banker born in August 1959
    Individual (12 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Havercroft, Nicholas Anthony
    Company Director born in May 1965
    Individual (23 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 (23 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
  • 5
    Moore, Keith Charles
    Investment Banker born in November 1960
    Individual (9 offsprings)
    Officer
    2016-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 6
    KINDE & CO LIMITED
    09182666 03832648
    First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    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 ASSET MANAGEMENT LIMITED
    10300562 08483405
    7th Floor, Tower1, Nexteracom, Cybercity, Ebene 72201, Mauritius
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2019-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    FEARNLEY & KINDE LIMITED
    - now 13082733
    BOUSTEAD FINANCE LIMITED - 2021-09-17
    First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-10-07 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOUSTEAD CONSULTING LIMITED

Period: 2024-06-05 ~ now
Company number: 10291127
Registered names
BOUSTEAD CONSULTING LIMITED - now
BLACKRIDGE LIMITED - 2024-06-05
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
    Info
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2024-06-05
    BOUSTEAD GROUP LIMITED - 2024-06-05
    Registered number 10291127
    21 Aylmer Parade Aylmer Road, London N2 0AT
    PRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • BOUSTEAD GROUP LIMITED
    S
    Registered number 1729006
    438, Palm Grove House, Road Town, Tortola, British Virgin Islands
    LIMITED LIABILITY in BVI
    CIF 1
  • BOUSTEAD CONSULTING LIMITED
    S
    Registered number 10291127
    Studio 5, 13 Soho Square, London, England, W1D 3QF
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AMBER FUSION (LUTON) LIMITED - now
    EIB FUSION (LUTON) LIMITED - 2026-01-16
    AMBER FUSION (LUTON) LIMITED - 2025-05-27
    AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
    EUROPEAN CARBON CONTROL LIMITED
    - 2023-10-31 13964925
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-06-14 ~ 2023-10-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BOUSTEAD & CO. LIMITED
    - now 08483405 10291127... (more)
    EDWARD BOUSTEAD & CO. LIMITED
    - 2023-12-22 08483405 10278499... (more)
    BOUSTEAD & CLARKE LIMITED
    - 2019-10-11 08483405
    BOUSTEAD ASSET MANAGEMENT LIMITED
    - 2016-07-26 08483405 10300562
    BOUSTEAD & CO LIMITED - 2015-04-15
    BOUSTEAD LIMITED - 2014-09-05
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-19 ~ 2025-09-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-22 ~ 2019-08-01
    CIF 11 - Ownership of shares – 75% or more → OE
    2019-08-01 ~ 2024-07-19
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BOUSTEAD ASSET MANAGEMENT LIMITED
    10300562 08483405
    78-80 St John Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ 2019-07-25
    CIF 10 - Has significant influence or control → OE
  • 4
    BOUSTEAD FINANCE LIMITED
    09814555 13082733
    78-80 St John Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-22 ~ 2019-07-25
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    BOUSTEAD GROUP LIMITED - now
    EDWARD BOUSTEAD & CO. LIMITED
    - 2019-10-10 10278499 08483405... (more)
    78-80 St John Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-22 ~ 2019-07-25
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BOUSTEAD SECURITIES LIMITED
    10280182
    78-80 St John Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-22 ~ 2019-07-25
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    BOUSTEAD SERVICES LIMITED - now
    BOUSTEAD & CO LIMITED
    - 2019-07-25 09538535 08483405... (more)
    BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-15
    78-80 St John Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-22 ~ 2019-07-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    CLEAN FORESTRY LIMITED
    - now 13133129
    CLEAN ENERGY INVESTMENT LIMITED - 2021-06-07
    KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-18 ~ 2024-01-30
    CIF 7 - Ownership of shares – 75% or more → OE
    2024-01-30 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    EEW GLOBAL HOLDING LIMITED
    - now 12025825
    AMBER POWER NETWORK LIMITED
    - 2024-07-10 12025825
    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
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    FULTON HOTEL MANAGEMENT LIMITED
    07923288
    1 Garrick House, Carrington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ dissolved
    CIF 1 - Director → ME
  • 11
    INNOVATIVEKW HOLDINGS LIMITED - now
    ALRASHED HOLDINGS LIMITED - 2019-09-05
    BOUSTEAD CAPITAL LIMITED
    - 2019-08-09 09722653 12025825
    201 Warren House Warwick Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-22 ~ 2019-07-25
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    METSTREAM INTERNATIONAL LIMITED
    13962816
    21 Aylmer Parade Aylmer Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    Person with significant control
    2023-12-06 ~ 2024-01-29
    CIF 4 - Ownership of shares – 75% or more → OE

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