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
Kinde, Harald Torbjorn Gabriel Jakob
Born in October 1958Individual (60 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0Kinde, Harald Torbjorn Gabriel Jakob
Merchant Banker born in October 1958Individual (60 offsprings)2016-07-22 ~ 2017-08-01OF - Director → CIF 0Mr Harald Torbjorn Gabriel Jakob Kinde
Born in October 1958Individual (60 offsprings)Person with significant control2016-07-22 ~ 2017-08-01PE - Has significant influence or control → CIF 0 - 2
Havercroft, Nicholas Anthony
Company Director born in May 1965Individual (25 offsprings)Officer2016-07-22 ~ 2016-07-27OF - Director → CIF 02016-09-20 ~ 2017-08-01OF - Director → CIF 02017-08-01 ~ 2022-05-10OF - Director → CIF 0Mr Nicholas Anthony Havercroft
Born in May 1965Individual (25 offsprings)Person with significant control2018-02-10 ~ 2020-09-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 02019-07-25 ~ 2022-05-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bedborough-storesund, James John
Operations Manager born in August 1999Individual (1 offspring)Officer2023-02-27 ~ 2024-04-25OF - Director → CIF 0 - 4
Mcclory, Daniel Joseph
Investment Banker born in August 1959Individual (12 offsprings)Officer2016-09-20 ~ 2019-07-25OF - Director → CIF 0 - 5
Moore, Keith Charles
Investment Banker born in November 1960Individual (9 offsprings)Officer2016-09-20 ~ 2019-07-25OF - Director → CIF 0 - 6First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2022-05-10 ~ nowPE - Ownership of shares – 75% or more → CIF 02019-07-25 ~ 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
- 77th Floor, Tower1, Nexteracom, Cybercity, Ebene 72201, MauritiusDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-09-01 ~ 2019-07-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 8BOUSTEAD FINANCE LIMITED - 2021-09-17First Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Person with significant control2021-10-07 ~ 2022-05-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
BOUSTEAD & CO. LIMITED - 2023-12-22 08483405... (more)
BOUSTEAD GROUP LIMITED - 2019-07-25 10278499
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 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets
5,500,000 GBP2025-07-31
5,500,000 GBP2024-07-31
Current Assets
59,225 GBP2025-07-31
53,260 GBP2024-07-31
Creditors
Amounts falling due within one year
-18,115 GBP2025-07-31
-20,327 GBP2024-07-31
Net Current Assets/Liabilities
41,110 GBP2025-07-31
32,933 GBP2024-07-31
Total Assets Less Current Liabilities
5,541,110 GBP2025-07-31
5,532,933 GBP2024-07-31
Creditors
Amounts falling due after one year
-5,527,258 GBP2025-07-31
-5,538,333 GBP2024-07-31
Net Assets/Liabilities
13,852 GBP2025-07-31
-5,400 GBP2024-07-31
Equity
13,852 GBP2025-07-31
-5,400 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
Related profiles found in government register
BOUSTEAD CONSULTING LIMITED
InfoBLACKRIDGE LIMITED - 2024-06-05BOUSTEAD & CO. LIMITED - 2024-06-05BOUSTEAD GROUP LIMITED - 2024-06-05Registered number 1029112721 Aylmer Parade Aylmer Road, London N2 0ATPRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-27CIF 0BOUSTEAD GROUP LIMITED
SRegistered number 1729006438, Palm Grove House, Road Town, Tortola, British Virgin IslandsLIMITED LIABILITY in BVICIF 1BOUSTEAD CONSULTING LIMITED
SRegistered number 10291127Studio 5, 13 Soho Square, London, England, W1D 3QFLimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
12
- 1AMBER FUSION (LUTON) LIMITED - nowEIB FUSION (LUTON) LIMITED - 2026-01-16AMBER FUSION (LUTON) LIMITED - 2025-05-27AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
EUROPEAN CARBON CONTROL LIMITED
- 2023-10-31 1396492521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Person with significant control2023-06-14 ~ 2023-10-30CIF 5 - Ownership of shares – 75% or more → OE - 2
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 08483405BOUSTEAD & CO LIMITED - 2015-04-15BOUSTEAD LIMITED - 2014-09-0521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Person with significant control2019-08-01 ~ 2024-07-19CIF 6 - Ownership of shares – 75% or more → OE2016-07-22 ~ 2019-08-01CIF 11 - Ownership of shares – 75% or more → OE2024-07-19 ~ 2025-09-16CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-22 ~ 2019-07-25CIF 13 - Ownership of shares – 75% or more → OE
- 6
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Person with significant control2016-07-22 ~ 2019-07-25CIF 9 - Ownership of shares – 75% or more → OE - 7BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (6 parents)Person with significant control2016-07-22 ~ 2019-07-25CIF 8 - Ownership of shares – 75% or more → OE
- 8CLEAN ENERGY INVESTMENT LIMITED - 2021-06-07KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-0221 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents)Person with significant control2022-07-18 ~ 2024-01-30CIF 7 - Ownership of shares – 75% or more → OE2024-01-30 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 9
AMBER POWER NETWORK LIMITED
- 2024-07-10 12025825AMBER SOLAR POWER NETWORK LIMITED - 2023-12-01F&K AMBER ENERGY LIMITED - 2023-10-27LIBERTY COURT LIMITED - 2023-07-06BOUSTEAD CAPITAL LIMITED - 2023-02-07EAGLE SQUARE CAPITAL LTD - 2020-02-2021 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2024-07-09 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 10
FULTON HOTEL MANAGEMENT LIMITED
079232881 Garrick House, Carrington Street, LondonDissolved Corporate (4 parents)Officer2013-06-20 ~ dissolvedCIF 1 - Director → ME - 11INNOVATIVEKW HOLDINGS LIMITED - nowALRASHED HOLDINGS LIMITED - 2019-09-05201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-07-22 ~ 2019-07-25CIF 12 - Ownership of shares – 75% or more → OE
- 12
METSTREAM INTERNATIONAL LIMITED
1396281621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-01-29 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OEPerson with significant control2023-12-06 ~ 2024-01-29CIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.