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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
    Hawker, Antony Victor
    Born in May 1960
    Individual (75 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Adrian Kirby
    Born in June 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Hawker, Fiona Ruth
    Born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Tucknott, Paul Simon
    Born in May 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2025-10-06
    OF - Director → 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
239,384 GBP2024-12-31
220,538 GBP2023-12-31
Cash at bank and in hand
2,858 GBP2024-12-31
17,168 GBP2023-12-31
Net Current Assets/Liabilities
-152,443 GBP2024-12-31
-153,878 GBP2023-12-31
Total Assets Less Current Liabilities
86,941 GBP2024-12-31
66,660 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
84,941 GBP2024-12-31
64,660 GBP2023-12-31
Equity
86,941 GBP2024-12-31
66,660 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
125,692 GBP2024-12-31
104,844 GBP2023-12-31
Other Investments Other Than Loans
111,692 GBP2024-12-31
111,692 GBP2023-12-31
Amounts invested in assets
Non-current
239,384 GBP2024-12-31
220,538 GBP2023-12-31
Amounts owed to group undertakings
Current
154,866 GBP2024-12-31
171,046 GBP2023-12-31
Corporation Tax Payable
Current
435 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
155,301 GBP2024-12-31
171,046 GBP2023-12-31
Related profiles found in government register
  • BOSTON AND ALEXANDER HOLDINGS LIMITED
    Info
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    Registered number 12049495
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BOSTON AND ALEXANDER HOLDINGS LIMITED
    S
    Registered number 12049495
    icon of addressPalmerston House, Brighton Road, Purley, England, CR8 2BR
    CIF 1
  • BOSTON AND ALEXANDER HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPalmerston House 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
    Limited
    CIF 2
  • BOSTON AND ALEXANDER HOLDINGS LIMITED
    S
    Registered number 12049495
    icon of addressPalmerston 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
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of addressPalmerston 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
    icon of calendar 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
    icon of calendar 2019-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BRICKTOBUY MANAGEMENT LIMITED - 2020-06-09
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -581,635 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-19 ~ 2020-11-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2022-07-01 ~ 2024-06-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.