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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
Active 4
  • 1
    Lorimer, Stuart
    Director born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, Simon Andrew
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutherland, Euan Angus
    Chief Executive born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressWestfield House, Mollins Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-12-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    White, Roger Alexander
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Gray, Alison Sarah
    Company Secretary born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2022-12-05
    OF - Director → CIF 0
    Gray, Alison Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-12-05
    OF - Secretary → CIF 0
    Mrs Alison Sarah Gray
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ 2022-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simon Andrew Gray
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ 2022-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gunn, Alasdair John
    Sales Executive born in October 1958
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

BOOST DRINKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Cash at bank and in hand
1 GBP2021-10-31
Current Assets
1 GBP2021-10-31
Total Assets Less Current Liabilities
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2021-10-31
Equity
Called up share capital
1 GBP2021-10-31
Equity
1 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-10-31
Par Value of Share
Class 1 ordinary share
1.002020-11-01 ~ 2021-10-31

Related profiles found in government register
  • BOOST DRINKS HOLDINGS LIMITED
    Info
    Registered number 12985446
    icon of addressCrossley Drive, Magna Park, Milton Keynes MK17 8FL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 and dissolved on 2024-10-22 (3 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-29
    CIF 0
  • BOOST DRINKS HOLDINGS LIMITED
    S
    Registered number 12985446
    icon of address1270, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLAST UK LIMITED - 2001-07-12
    icon of addressCrossley Drive, Magna Park, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,297,221 GBP2023-01-29
    Person with significant control
    icon of calendar 2021-12-15 ~ 2023-11-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.