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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 4
  • 1
    Mikael Peydayesh
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    2022-08-15 ~ now
    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
  • 2
    To, Phuc Nguyen Hai
    Born in July 1994
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Phuc Nguyen Hai To
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2022-06-22 ~ now
    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
  • 3
    Arthur Johanet
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2022-08-15 ~ now
    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
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2022-08-15 ~ 2024-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BOKU LABS LTD

Period: 2022-06-22 ~ now
Company number: 14189950
Registered name
BOKU LABS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,421,885 GBP2025-03-31
910,347 GBP2024-03-31
Current Assets
529,804 GBP2025-03-31
2,726,090 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
537,867 GBP2025-03-31
2,739,703 GBP2024-03-31
Total Assets Less Current Liabilities
1,959,752 GBP2025-03-31
3,650,050 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,959,752 GBP2025-03-31
3,650,050 GBP2024-03-31
Equity
1,959,752 GBP2025-03-31
3,650,050 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
62023-07-01 ~ 2024-03-31

  • BOKU LABS LTD
    Info
    Registered number 14189950
    86-90 Paul Street 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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