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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 6
  • 1
    Reuben David Reuben
    Born in September 1938
    Individual (183 offsprings)
    Person with significant control
    2019-06-21 ~ 2019-06-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2019-06-21 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (332 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Simon David Reuben
    Born in May 1941
    Individual (111 offsprings)
    Person with significant control
    2019-06-21 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 6
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2019-06-21 ~ 2019-06-21
    OF - Secretary → CIF 0
    Person with significant control
    2019-06-21 ~ 2019-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOADILLA FINANCE LIMITED

Period: 2019-06-21 ~ 2022-02-15
Company number: 12063899
Registered name
BOADILLA FINANCE LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-06-21 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-21 ~ 2020-06-30
Equity
1 GBP2020-06-30

  • BOADILLA FINANCE LIMITED
    Info
    Registered number 12063899
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 and dissolved on 2022-02-15 (2 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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