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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 11
  • 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
    Aujla, Ravi
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Kaye, Andrew John
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Gregory Raymond
    Accountant born in April 1986
    Individual (35 offsprings)
    Officer
    2021-04-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Fitzgerald, Thomas Edward
    Company Director born in March 1984
    Individual (14 offsprings)
    Officer
    2021-08-02 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2021-02-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 9
    BOSTON TOPCO LIMITED
    - now 13180730
    HAMSARD 3624 LIMITED - 2021-04-08 13180730 11669032... (more)
    Coach House 2, Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-07 ~ now
    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
  • 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOSTON BIDCO LIMITED

Period: 2021-04-08 ~ now
Company number: 13180771
Registered names
BOSTON BIDCO LIMITED - now
HAMSARD 3625 LIMITED - 2021-04-08 13180730... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BOSTON BIDCO LIMITED
    Info
    HAMSARD 3625 LIMITED - 2021-04-08
    Registered number 13180771
    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 2026-02-12
    CIF 0
  • BOSTON BIDCO LIMITED
    S
    Registered number 13180771
    Coach House 2, Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England, NN6 9HF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISKU HOLDINGS LIMITED
    - now 11971518 14962980
    BIS HENDERSON HOLDINGS LIMITED
    - 2023-10-24 11971518
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.