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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 12
  • 1
    Holian, Sidney
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Stephen
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Fawcett, Adrian John
    Director born in July 1968
    Individual (46 offsprings)
    Officer
    2021-11-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Aujla, Ravi
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Kaye, Andrew John
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Gregory Raymond
    Accountant born in April 1986
    Individual (35 offsprings)
    Officer
    2021-04-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Fitzgerald, Thomas Edward
    Company Director born in March 1984
    Individual (14 offsprings)
    Officer
    2021-08-02 ~ 2024-05-30
    OF - Director → CIF 0
  • 8
    Jackson-proes, Andrew William Ernest Anthony
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ 2024-07-11
    OF - Director → CIF 0
  • 9
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2021-02-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2021-02-04 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 11
    TPA CAPITAL LLP
    OC421593 10921257
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2021-02-04 ~ 2021-04-07
    OF - Director → CIF 0
    Person with significant control
    2021-02-04 ~ 2021-04-07
    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
parent relation
Company in focus

BOSTON TOPCO LIMITED

Period: 2021-04-08 ~ now
Company number: 13180730
Registered names
BOSTON TOPCO LIMITED - now
HAMSARD 3624 LIMITED - 2021-04-08 11669032... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOSTON TOPCO LIMITED
    Info
    HAMSARD 3624 LIMITED - 2021-04-08
    Registered number 13180730
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • BOSTON TOPCO LIMITED
    S
    Registered number 13180730
    Coach House 2, Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England, NN6 9HF
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOSTON BIDCO LIMITED
    - now 13180771
    HAMSARD 3625 LIMITED
    - 2021-04-08 13180771 13180730... (more)
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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