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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.

Parent entities and officers 2
  • 1
    Heywood, Edward Joseph Mohammad David
    Born in November 1991
    Individual (14 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
    Heywood, Edward
    Individual (14 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Edward Joseph Mohammad David Heywood
    Born in November 1991
    Individual (14 offsprings)
    Person with significant control
    2017-03-02 ~ 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
    Soni, Sharan
    Director born in September 1992
    Individual (14 offsprings)
    Officer
    2017-03-02 ~ 2017-05-22
    OF - Director → CIF 0
    Mr Sharan Soni
    Born in September 1992
    Individual (14 offsprings)
    Person with significant control
    2017-03-02 ~ 2018-01-10
    PE - Right to appoint or remove directorsCIF 0
    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
    Sharon Soni
    Born in September 1992
    Individual (14 offsprings)
    Person with significant control
    2018-03-02 ~ 2018-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOFFIN HOUSE LTD

Period: 2017-03-02 ~ now
Company number: 10648220
Registered name
BOFFIN HOUSE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
493 GBP2025-03-31
361 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-59,843 GBP2025-03-31
Net Current Assets/Liabilities
-59,350 GBP2025-03-31
-52,954 GBP2024-03-31
Creditors
Non-current
-5,838 GBP2025-03-31
-4,164 GBP2024-03-31
Net Assets/Liabilities
-65,188 GBP2025-03-31
-57,118 GBP2024-03-31
Equity
-65,188 GBP2025-03-31
-57,118 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • BOFFIN HOUSE LTD
    Info
    Registered number 10648220
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-02 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.