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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 5
  • 1
    Kaye, Andrew John
    Born in December 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Aujla, Ravi
    Born in December 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Holian, Sidney
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Ashton, Stephen
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCoach House 2, Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    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
Ceased 6
  • 1
    Allen, Gregory Raymond
    Accountant born in April 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Fitzgerald, Thomas Edward
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2024-05-30
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 4
    Jackson-proes, Andrew William Ernest Anthony
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    ASHDOWN SECRETARIES LIMITED
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2021-02-04 ~ 2021-04-07
    PE - Director → CIF 0
    Person with significant control
    2021-02-04 ~ 2021-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2021-02-04 ~ 2021-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BOSTON BIDCO LIMITED

Previous name
HAMSARD 3625 LIMITED - 2021-04-08
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
    icon of addressCoach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BOSTON BIDCO LIMITED
    S
    Registered number 13180771
    icon of addressCoach 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
Active 1
  • BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    icon of addressCoach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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