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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 3
  • 1
    Ward, Robert Jude
    Director born in July 2006
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Robert
    Director born in November 1986
    Individual (7 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
    2019-09-21 ~ 2020-05-18
    OF - Director → CIF 0
    Ward, Martin Joseph
    Builder born in July 1991
    Individual (7 offsprings)
    Officer
    2019-09-21 ~ 2020-05-26
    OF - Director → CIF 0
    Mr Robert Ward
    Born in November 1986
    Individual (7 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Martin Joesph Ward
    Born in November 1986
    Individual (7 offsprings)
    Person with significant control
    2019-09-21 ~ 2020-05-26
    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
  • 3
    Chambers, Kevin Graham
    Managing Director born in July 1972
    Individual (14 offsprings)
    Officer
    2019-09-21 ~ 2021-08-27
    OF - Director → CIF 0
    Mr Kevin Graham Chambers
    Born in July 1972
    Individual (14 offsprings)
    Person with significant control
    2019-09-21 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOSS PAVING & BUILDING LTD

Period: 2019-09-21 ~ 2025-08-26
Company number: 12220816
Registered name
BOSS PAVING & BUILDING LTD - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
100 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • BOSS PAVING & BUILDING LTD
    Info
    Registered number 12220816
    181-183 Station Lane, Hornchurch RM12 6LL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-21 and dissolved on 2025-08-26 (5 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    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.