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
    Theasby, Ian
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ now
    OF - director → CIF 0
    Mr Ian Theasby
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Firth, Henry David
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2016-09-11 ~ now
    OF - director → CIF 0
    Mr Henry David Firth
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Henry David Firth
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2016-09-11 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Mark Anthony Philip
    Director born in August 1974
    Individual (20 offsprings)
    Officer
    2022-04-05 ~ 2024-07-09
    OF - director → CIF 0
parent relation
Company in focus

BOSH HOLDINGS LTD

Previous name
GREEN WORLD VENTURES LTD - 2019-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
90 GBP2023-11-30
90 GBP2022-05-31
Current Assets
3,219,960 GBP2023-11-30
2,937,460 GBP2022-05-31
Net Current Assets/Liabilities
3,219,960 GBP2023-11-30
2,937,460 GBP2022-05-31
Total Assets Less Current Liabilities
3,220,050 GBP2023-11-30
2,937,550 GBP2022-05-31
Net Assets/Liabilities
3,220,050 GBP2023-11-30
2,937,550 GBP2022-05-31
Equity
3,220,050 GBP2023-11-30
2,937,550 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-11-30
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • BOSH HOLDINGS LTD
    Info
    GREEN WORLD VENTURES LTD - 2019-03-27
    Registered number 10369431
    1.01 Broadway Studios Hammersmith Broadway, London W6 7AF
    Private Limited Company incorporated on 2016-09-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • BOSH HOLDINGS LTD
    S
    Registered number missing
    Underhill, Dartmouth Road, Stoke Fleming, Dartmouth, England, TQ6 0QY
    Limited Company
    CIF 1
  • GREEN WORLD VENTURES LTD
    S
    Registered number 10369431
    86-90, Paul Street, London, England, EC2A 4NW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GREEN JUNGLE LTD - 2019-03-27
    1.01 Broadway Studios Hammersmith Broadway, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,427,577 GBP2023-11-30
    Person with significant control
    2019-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • GREEN JUNGLE LTD - 2019-03-27
    1.01 Broadway Studios Hammersmith Broadway, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,427,577 GBP2023-11-30
    Person with significant control
    2019-03-14 ~ 2019-03-27
    CIF 2 - 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.