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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Tucknott, Paul Simon
    Born in May 1981
    Individual (14 offsprings)
    Officer
    2020-11-25 ~ 2025-10-06
    OF - Director → CIF 0
  • 2
    Adrian Kirby
    Born in June 1958
    Individual (23 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Hawker, Antony Victor
    Born in May 1960
    Individual (131 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Hawker, Fiona Ruth
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (6 parents, 312 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    BOSTON AND ALEXANDER NOMINEES LIMITED
    12961253
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOSTON AND ALEXANDER HOLDINGS LIMITED

Period: 2020-06-08 ~ now
Company number: 12049495
Registered names
BOSTON AND ALEXANDER HOLDINGS LIMITED - now
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
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 10 months). The status of the company number 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
    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 13
  • 1
    BOSTON AND ALEXANDER COMMODITIES LIMITED
    12684959
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-20 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    BOSTON AND ALEXANDER LLP
    OC352078
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-06-03 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BOSTON AND ALEXANDER MANAGEMENT LIMITED
    - now 12051680 13181716
    BRICKTOBUY MANAGEMENT LIMITED
    - 2020-06-09 12051680
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-14 ~ dissolved
    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
  • 4
    BOSTON AND ALEXANDER NETWORKS LIMITED
    12679679
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-18 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    BOSTON AND ALEXANDER NOMINEES LIMITED
    12961253
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    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
  • 6
    BOSTON AND ALEXANDER PRIVATE OFFICE LIMITED
    12851784
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ 2020-11-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BOSTON AND ALEXANDER PROPERTY LIMITED
    12680180
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-18 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    BOSTON AND ALEXANDER PROPERTY MANAGEMENT LIMITED
    13181716 12051680
    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
  • 9
    BOSTON AND ALEXANDER SOLUTIONS LIMITED
    16381092
    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 voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BRICK2BUY LIMITED
    11817852
    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
  • 11
    BRICKTOBUY IP LIMITED
    11817099
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-31 ~ 2020-06-08
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2019-12-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    BRICKTOBUY LIMITED
    11815573
    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
  • 13
    BRICKTOBUY NETWORKS LIMITED
    12051346
    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 voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.