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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Osborne, Brent
Born in January 1961Individual (29 offsprings)Officer2023-01-11 ~ nowOF - Director → CIF 0Mr Brent Osborne
Born in January 1961Individual (29 offsprings)Person with significant control2023-01-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BOQUERONES HOLDINGS LIMITED
Period: 2023-01-11 ~ now
Company number: 14584259
Registered name
BOQUERONES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-11 ~ 2024-03-31
02022-01-11 ~ 2023-01-10
Fixed Assets - Investments
360 GBP2024-03-31
Fixed Assets
360 GBP2024-03-31
Debtors
Current
100 GBP2024-03-31
Cash at bank and in hand
8 GBP2024-03-31
Current Assets
108 GBP2024-03-31
Net Current Assets/Liabilities
-983 GBP2024-03-31
Total Assets Less Current Liabilities
-623 GBP2024-03-31
Net Assets/Liabilities
-623 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
-723 GBP2024-03-31
Equity
-623 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
Other Creditors
Current
1,091 GBP2024-03-31
Related profiles found in government register
- Registered number 14584259
BOQUERONES HOLDINGS LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2023-01-11 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0 BOQUERONES HOLDINGS LIMITED
SRegistered number 1458425914th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1
ANDREA DUO LIMITED
1458994114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control2023-01-13 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 214th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-01-23 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3
ANDREA PROPCO TRES LIMITED
1461065814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-01-23 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 414th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-01-23 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5
ANDREA UNO LIMITED
1458992314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control2023-01-13 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 6BBN BREWING LIMITED - now14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-10 ~ 2023-08-15CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Person with significant control2023-01-13 ~ 2023-05-16CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 8BRICK B LIMITED - now
BRICK B LIMITED
- 2026-01-27 1486463714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2023-05-12 ~ 2023-05-30CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Person with significant control2023-08-18 ~ 2023-12-20CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2023-05-16 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 11
ANDREA Q LIMITED
- 2023-08-24 1486954214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 10 offsprings)Person with significant control2023-08-17 ~ 2025-10-26CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE2023-05-15 ~ 2023-07-11CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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