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
  • Flanagan, Ian
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Flanagan, Ian
    Individual (22 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Ian Flanagan
    Born in November 1967
    Individual (22 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOSTON SPA INVESTMENTS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
98 GBP2024-03-31
98 GBP2023-03-31
Current Assets
98 GBP2024-03-31
98 GBP2023-03-31
Net Current Assets/Liabilities
98 GBP2024-03-31
98 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • BOSTON SPA INVESTMENTS LIMITED
    Info
    Registered number 11906244
    Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire HG2 8PB
    Private Limited Company incorporated on 2019-03-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BOSTON SPA INVESTMENTS LIMITED
    S
    Registered number 11906244
    Gateway Drive, Yeadon, Leeds, West Yorkshire, England, LS19 7XY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • BOSTON SPA INVESTMENTS LIMITED
    S
    Registered number 11906244
    Glenewes House, Gateway Drive, Yeadon, Leeds, United Kingdom, LS19 7XY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BOSTON SPA INVESTMENTS LIMITED
    S
    Registered number 11906244
    Unit 15, Kirkfields Business Centre, Yeadon, Leeds, England, LS19 7LX
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BSI SASH LIMITED - 2022-01-13
    Unit 2 Crimple Court, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    659,542 GBP2024-03-31
    Person with significant control
    2020-10-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    The Old Wool Mill, Sydney Place, Lockerbie, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Ventrolla House Crimple Court, Hornbeam Park, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Ventrolla House Crimple Court, Hornbeam Park, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 2021-01-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.