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.
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Flanagan, Ian
Born in November 1967Individual (22 offsprings)Officer2019-03-26 ~ nowOF - Director → CIF 0Flanagan, Ian
Individual (22 offsprings)Officer2019-03-26 ~ 2025-12-19OF - Secretary → CIF 0Mr Ian Flanagan
Born in November 1967Individual (22 offsprings)Person with significant control2019-03-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BOSTON SPA INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 11906244
BOSTON SPA INVESTMENTS LIMITED
InfoUnit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire HG2 8PBPRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-14CIF 0 BOSTON SPA INVESTMENTS LIMITED
SRegistered number 11906244Gateway Drive, Yeadon, Leeds, West Yorkshire, England, LS19 7XYPrivate Company Limited By Shares in Companies House, England And WalesCIF 1BOSTON SPA INVESTMENTS LIMITED
SRegistered number 11906244Glenewes House, Gateway Drive, Yeadon, Leeds, United Kingdom, LS19 7XYLimited By Shares in Companies House, England And WalesCIF 2BOSTON SPA INVESTMENTS LIMITED
SRegistered number 11906244Unit 15, Kirkfields Business Centre, Yeadon, Leeds, England, LS19 7LXPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 3
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BSI 408 LIMITED
11993546C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-05-14 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
BSI CUMBRIA LIMITED
- 2025-09-10 13082084Unit C2, Crimple Court, Hornbeam Square North, Harrogate, Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-12-15 ~ 2021-01-20CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2020-12-16 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
BSI SASH LIMITED
- 2022-01-13 12934829Unit 2 Crimple Court, Hornbeam Park, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents)Person with significant control2020-10-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4
VENTROLLA SCOTLAND LIMITED
SC798536The Old Wool Mill, Sydney Place, Lockerbie, ScotlandActive Corporate (3 parents)Person with significant control2024-02-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5Ventrolla House Crimple Court, Hornbeam Park, Harrogate, EnglandActive Corporate (3 parents)Person with significant control2024-02-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6Ventrolla House Crimple Court, Hornbeam Park, Harrogate, EnglandActive Corporate (3 parents)Person with significant control2024-02-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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