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 4
  • 1
    Marcoz, Rinaldo Enrico
    Alternate Director born in August 1970
    Individual (25 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (41 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Dharmesh, Mr.
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Tee, Laura
    Alternate Director born in January 1988
    Individual
    Officer
    2023-12-20 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Midsem, Torbjorn Olsen
    Venture Capital born in July 1977
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ 2020-07-07
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2020-07-07 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    Venter, Ian Stephen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-07-07 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Goddard, Liam Stuart
    Venture Capital born in November 1982
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2020-07-07
    OF - Director → CIF 0
parent relation
Company in focus

BOYD HOLDCO LIMITED

Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education

Related profiles found in government register
  • BOYD HOLDCO LIMITED
    Info
    Registered number 12461691
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2020-02-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BOYD HOLDCO LIMITED
    S
    Registered number 12461691
    6th Floor, London Wall, London, England, EC2Y 5AS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.