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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
    Cameron, Jeannie Sandra
    Non-Executive Director born in June 1963
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Pascoe, Matthew Ryan
    Coo born in June 1999
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    Backman, Shimon Alexander
    Born in December 1999
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Shimon Alexander Backman
    Born in December 1999
    Individual (3 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOSIE GROUP LIMITED

Period: 2020-04-30 ~ now
Company number: 12580031
Registered name
BOSIE GROUP LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
32990 - Other Manufacturing N.e.c.
86900 - Other Human Health Activities
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
28,427 GBP2024-04-30
36,068 GBP2023-04-30
Current Assets
158,439 GBP2024-04-30
295,135 GBP2023-04-30
Creditors
Amounts falling due within one year
-237,690 GBP2024-04-30
-239,048 GBP2023-04-30
Net Current Assets/Liabilities
-79,251 GBP2024-04-30
56,087 GBP2023-04-30
Total Assets Less Current Liabilities
-50,824 GBP2024-04-30
92,155 GBP2023-04-30
Creditors
Amounts falling due after one year
-24,010 GBP2024-04-30
-39,248 GBP2023-04-30
Net Assets/Liabilities
-90,323 GBP2024-04-30
52,907 GBP2023-04-30
Equity
-90,323 GBP2024-04-30
52,907 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • BOSIE GROUP LIMITED
    Info
    Registered number 12580031
    118 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.