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 5
  • 1
    Adrian Kirby
    Born in June 1958
    Individual (14 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Tucknott, Paul Simon
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Hawker, Fiona Ruth
    Consultant born in February 1965
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (75 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSTON AND ALEXANDER HOLDINGS LIMITED

Previous name
BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
220,538 GBP2023-12-31
177,063 GBP2022-12-31
Debtors
0 GBP2023-12-31
194,541 GBP2022-12-31
Cash at bank and in hand
17,168 GBP2023-12-31
141 GBP2022-12-31
Current Assets
17,168 GBP2023-12-31
194,682 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-171,046 GBP2023-12-31
-308,457 GBP2022-12-31
Net Current Assets/Liabilities
-153,878 GBP2023-12-31
-113,775 GBP2022-12-31
Total Assets Less Current Liabilities
66,660 GBP2023-12-31
63,288 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
64,660 GBP2023-12-31
61,288 GBP2022-12-31
Equity
66,660 GBP2023-12-31
63,288 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
104,844 GBP2023-12-31
61,369 GBP2022-12-31
Other Investments Other Than Loans
111,692 GBP2023-12-31
111,692 GBP2022-12-31
Amounts invested in assets
Non-current
220,538 GBP2023-12-31
177,063 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
194,541 GBP2022-12-31
Amounts owed to group undertakings
Current
171,046 GBP2023-12-31
308,457 GBP2022-12-31
Related profiles found in government register
  • BOSTON AND ALEXANDER HOLDINGS LIMITED
    Info
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    Registered number 12049495
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    Private Limited Company incorporated on 2019-06-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • BOSTON AND ALEXANDER HOLDINGS LIMITED
    S
    Registered number 12049495
    Palmerston House, Brighton Road, Purley, England, CR8 2BR
    CIF 1
  • BOSTON AND ALEXANDER HOLDINGS LIMITED
    S
    Registered number missing
    Palmerston House 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
    Limited
    CIF 2
  • BOSTON AND ALEXANDER HOLDINGS LIMITED
    S
    Registered number 12049495
    Palmerston House, 814 Brighton Road, Purely, Surrey, United Kingdom, CR8 2BR
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-06-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-06-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2019-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BRICKTOBUY MANAGEMENT LIMITED - 2020-06-09
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -581,635 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ 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
  • 4
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-06-18 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-06-18 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2020-11-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2022-07-01 ~ 2024-06-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-10-01 ~ 2020-11-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-12-31 ~ 2020-06-08
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - 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.