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 1
  • Heywood, Edward Joseph Mohammad David
    Director born in November 1991
    Individual (12 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
    Heywood, Edward
    Individual (12 offsprings)
    Officer
    2017-03-02 ~ now
    OF - secretary → CIF 0
    Mr Edward Joseph Mohammad David Heywood
    Born in November 1991
    Individual (12 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
Ceased 1
  • Soni, Sharan
    Director born in September 1992
    Individual (12 offsprings)
    Officer
    2017-03-02 ~ 2017-05-22
    OF - director → CIF 0
    Mr Sharan Soni
    Born in September 1992
    Individual (12 offsprings)
    Person with significant control
    2017-03-02 ~ 2018-01-10
    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
    PE - Right to appoint or remove directorsCIF 0
    Sharon Soni
    Born in September 1992
    Individual (12 offsprings)
    Person with significant control
    2018-03-02 ~ 2018-11-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOFFIN HOUSE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
330 GBP2022-03-31
Current Assets
172 GBP2023-03-31
4,052 GBP2022-03-31
Creditors
Amounts falling due within one year
-45,655 GBP2023-03-31
-42,732 GBP2022-03-31
Net Current Assets/Liabilities
-45,483 GBP2023-03-31
-38,680 GBP2022-03-31
Total Assets Less Current Liabilities
-45,483 GBP2023-03-31
-38,350 GBP2022-03-31
Creditors
Amounts falling due after one year
-9,954 GBP2023-03-31
-15,417 GBP2022-03-31
Net Assets/Liabilities
-55,437 GBP2023-03-31
-53,767 GBP2022-03-31
Equity
-55,437 GBP2023-03-31
-53,767 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31

  • BOFFIN HOUSE LTD
    Info
    Registered number 10648220
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS
    Private Limited Company incorporated on 2017-03-02 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.