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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 1
  • 1
    Southwood, Simon Timothy
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Southwood
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOSCAY LIMITED

Period: 2020-01-15 ~ now
Company number: 12405479
Registered name
BOSCAY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
124,951 GBP2025-03-31
121,370 GBP2024-03-31
Creditors
Amounts falling due within one year
-115,369 GBP2025-03-31
-131,763 GBP2024-03-31
Net Current Assets/Liabilities
9,582 GBP2025-03-31
-10,393 GBP2024-03-31
Total Assets Less Current Liabilities
9,582 GBP2025-03-31
-10,393 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
9,582 GBP2025-03-31
-10,393 GBP2024-03-31
Equity
9,582 GBP2025-03-31
-10,393 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOSCAY LIMITED
    Info
    Registered number 12405479
    3 Devonshire Mews North, London W1G 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • BOSCAY LTD
    S
    Registered number 12405479
    27, Old Gloucester Street, London, England, WC1N 3AX
    CIF 1
  • BOSCAY LIMITED
    S
    Registered number 12405479
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CHINDIT DEFENCE TECHNOLOGIES LLP
    OC427896
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2024-08-08 ~ now
    CIF 1 - LLP Designated Member → ME

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