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.
- 1
Boyd Wallis, James
Born in May 1979Individual (12 offsprings)Officer2021-03-25 ~ nowOF - Director → CIF 0Mr James Boyd Wallis
Born in May 1979Individual (12 offsprings)Person with significant control2021-03-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Boyd Wallis, Melodie
Born in September 1981Individual (4 offsprings)Officer2026-01-27 ~ nowOF - Director → CIF 0Mrs Melodie Boyd Wallis
Born in September 1981Individual (4 offsprings)Person with significant control2021-03-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
BOYD WALLIS HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
Other Debtors
Corporation Tax Payable
Accrued Liabilities/Deferred Income
Amounts owed to directors
- Registered number 13292539
BOYD WALLIS HOLDINGS LIMITED
Info4 Grand Cinema Buildings, Poole Road, Bournemouth BH4 9DWPRIVATE LIMITED COMPANY incorporated on 2021-03-25 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-24CIF 0 BOYD WALLIS HOLDINGS LIMITED
SRegistered number 132925394 Grand Cinema Buildings, Poole Road, Bournemouth, England, BH4 9DWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BOYD WALLIS HOLDINGS LIMITED
SRegistered number 13292539Kemp House 152-160, City Road, London, England, EC1V 2NXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BOYD WALLIS HOLDINGS LTD
SRegistered number 132925394 Grand Cinema Buildings, Poole Road, Bournemouth, England, BH4 9DWLimited Company in Companies House, EnglandCIF 3
- 1
ABEN CAPITAL LTD
12273880167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-03-26 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABEN FINANCIAL LTD
13583900Rivers Lodge, West Common, Harpenden, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-24 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AH (BOURNEMOUTH) LIMITED
13834353Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (4 parents)Person with significant control2022-01-07 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOYD WALLIS OPCO LIMITED
149293424 Grand Cinema Buildings, Poole Road, Bournemouth, EnglandActive Corporate (2 parents)Person with significant control2023-06-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.