logo
explain how to read the page

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 9
  • 1
    Taylor, Paul Norman
    Individual (35 offsprings)
    Officer
    2018-05-15 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 2
    Bartholomew, Grant David
    Born in September 1985
    Individual (76 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Suffolk, Adam Christopher
    Born in August 1982
    Individual (26 offsprings)
    Officer
    2016-10-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Keyes, Richard Adam
    Born in January 1982
    Individual (58 offsprings)
    Officer
    2016-10-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Blake, James Martin
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2017-06-27 ~ 2019-08-06
    OF - Director → CIF 0
  • 6
    Overall, Paul James
    Born in January 1985
    Individual (46 offsprings)
    Officer
    2016-10-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 7
    Michael James Gregson
    Individual (737 offsprings)
    Insolvency
    2025-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    TC BIDCO LIMITED
    - now 13077346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-09 during the appointment or period of control
    DE FACTO 2293 LIMITED - 2021-12-09
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Liquidation Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    BOKS ACCOUNTANTS LLP
    OC414261
    3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-10-24 ~ 2022-09-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOKS HOLDINGS LIMITED

Period: 2016-10-24 ~ now
Company number: 10441886
Registered name
BOKS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09
Declaration of solvency sworn on 2025-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,797,245 GBP2017-12-31
Debtors
Current
3,753 GBP2017-12-31
Cash at bank and in hand
722 GBP2017-12-31
Current Assets
4,475 GBP2017-12-31
Net Current Assets/Liabilities
-1,328,223 GBP2017-12-31
Total Assets Less Current Liabilities
2,469,022 GBP2017-12-31
Creditors
Non-current
-1,932,275 GBP2017-12-31
Net Assets/Liabilities
536,747 GBP2017-12-31
Equity
Called up share capital
12 GBP2017-12-31
Retained earnings (accumulated losses)
536,735 GBP2017-12-31
Equity
536,747 GBP2017-12-31
Trade Debtors/Trade Receivables
3,742 GBP2017-12-31
Other Debtors
11 GBP2017-12-31
Debtors
3,753 GBP2017-12-31
Trade Creditors/Trade Payables
Current
4,980 GBP2017-12-31
Amounts owed to group undertakings
Current
1,117,915 GBP2017-12-31
Corporation Tax Payable
51,731 GBP2017-12-31
Other Taxation & Social Security Payable
15,320 GBP2017-12-31
Other Creditors
Current
142,752 GBP2017-12-31
Non-current
1,932,275 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
941 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-24 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
59 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-10-24 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
59 shares2017-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2016-10-24 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
59 shares2017-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2016-10-24 ~ 2017-12-31
Equity
Called up share capital
12 GBP2017-12-31
Related profiles found in government register
  • BOKS HOLDINGS LIMITED
    Info
    Registered number 10441886
    C/o Gs Insolvency Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, Cambridgeshire PE6 8FD
    PRIVATE LIMITED COMPANY incorporated on 2016-10-24 (9 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BOKS HOLDINGS LIMITED
    S
    Registered number 10441886
    3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England, PO6 3TH
    UNITED KINGDOM
    CIF 1
  • BOKS HOLDINGS LIMITED
    S
    Registered number 10441886
    3, Acorn Business Centre, Northarbour Road Cosham, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
    Limited in Companies House, United Kingdom
    CIF 2
  • BOKS HOLDINGS LIMITED
    S
    Registered number 10441886
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DORMANT COMPANY 03229532 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-04
    Dissolved on 2023-06-14
    THE TAYLOR COCKS PARTNERSHIP LIMITED
    - 2018-08-09 03229532
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (22 parents, 13 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-05-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DORMANT LLP OC399441 LLP
    - now OC399441
    TAYLORCOCKS BRISTOL LLP
    - 2018-07-05 OC399441
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    HILLTOPS INVESTMENTS LIMITED
    07345078
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TC GROUP HOLDINGS LIMITED
    - now 11251664
    TAYLORCOCKS GROUP LTD
    - 2019-06-13 11251664
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (14 parents, 85 offsprings)
    Person with significant control
    2018-03-13 ~ 2024-12-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TC PROFESSIONAL SERVICES LIMITED - now
    TC OUTSOURCING LIMITED - 2026-02-02
    BOKS BUSINESS SERVICES LIMITED
    - 2018-10-22 10551877
    BOKS 2017 LIMITED
    - 2017-02-15 10551877
    BOKS OUTSOURCING LIMITED
    - 2017-02-03 10551877
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-09 ~ 2018-04-30
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    TCP HOLDINGS LIMITED
    05193435
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.