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 3
  • 1
    Kirby, Adrian
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Mr Adrian Kirby
    Born in June 1958
    Individual (14 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (75 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-16 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    Palmerston House, 814 Brighton Road, Purley, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    66,660 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2020-11-16
    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
    2022-07-01 ~ 2024-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOSTON AND ALEXANDER NOMINEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BOSTON AND ALEXANDER NOMINEES LIMITED
    Info
    Registered number 12961253
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    Private Limited Company incorporated on 2020-10-19 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BOSTON AND ALEXANDER NOMINEES LIMITED
    S
    Registered number 12961253
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-11-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    CIF 3 - Director → ME
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -10,306,632 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.