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 3
  • 1
    Davies, Mariano Anthony
    President & Ceo born in November 1954
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kann, Lars
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2017-08-02 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mears, Simon Colin
    Coo born in August 1969
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ 2018-02-26
    OF - Director → CIF 0
  • 2
    Moore, Roger
    Cfo born in September 1956
    Individual (11 offsprings)
    Officer
    2017-08-02 ~ 2018-02-26
    OF - Director → CIF 0
parent relation
Company in focus

BOSS CERTIFICATION HOLDING LIMITED

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.
Cash at bank and in hand
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-08-02 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-02 ~ 2018-08-31
Equity
100 GBP2018-08-31

Related profiles found in government register
  • BOSS CERTIFICATION HOLDING LIMITED
    Info
    Registered number 10896698
    Lower Ground, 27 Gloucester Place, London W1U 8HU
    Private Limited Company incorporated on 2017-08-02 and dissolved on 2020-01-07 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • BOSS CERTIFICATION HOLDING LIMITED
    S
    Registered number 10896698
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2017-08-03 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.