logo
explain how to read the page

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 2
  • 1
    Edmondson, Matthew
    Born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Matthew Edmondson
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edmondson, Bryony
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
    Ms Bryony Edmondson
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOIM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
110 GBP2024-03-31
110 GBP2023-03-31
Debtors
38,000 GBP2024-03-31
151,800 GBP2023-03-31
Creditors
Current
7,360 GBP2023-03-31
Net Current Assets/Liabilities
38,000 GBP2024-03-31
144,440 GBP2023-03-31
Total Assets Less Current Liabilities
38,110 GBP2024-03-31
144,550 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
38,010 GBP2024-03-31
144,450 GBP2023-03-31
Equity
38,110 GBP2024-03-31
144,550 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
110 GBP2023-03-31
Investments in Group Undertakings
110 GBP2024-03-31
110 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
38,000 GBP2024-03-31
151,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
350 GBP2023-03-31
Amounts owed to group undertakings
Current
7,010 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-03-31
Class 2 ordinary share
5,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
47,560 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-154,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOIM HOLDINGS LIMITED
    Info
    Registered number 11912330
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-28 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • BOIM HOLDINGS LIMITED
    S
    Registered number 11912330
    icon of address3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
  • BOIM HOLDINGS LIMITED
    S
    Registered number 11912330
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • BOIM HOLDINGS LIMITED
    S
    Registered number 11912330
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    343,442 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address45 Timms Close, Horsham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    188,055 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-02-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.