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 (32 offsprings)Officer2023-01-11 ~ nowOF - Director → CIF 0Mr Brent Osborne
Born in January 1961Individual (32 offsprings)Person with significant control2023-01-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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
12024-04-01 ~ 2025-03-31
12023-01-11 ~ 2024-03-31
Fixed Assets - Investments
360 GBP2025-03-31
360 GBP2024-03-31
Fixed Assets
360 GBP2025-03-31
360 GBP2024-03-31
Debtors
Current
16,775 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
2,681 GBP2025-03-31
8 GBP2024-03-31
Current Assets
19,456 GBP2025-03-31
108 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-21,091 GBP2025-03-31
-1,091 GBP2024-03-31
Net Current Assets/Liabilities
-1,635 GBP2025-03-31
-983 GBP2024-03-31
Total Assets Less Current Liabilities
-1,275 GBP2025-03-31
-623 GBP2024-03-31
Net Assets/Liabilities
-1,275 GBP2025-03-31
-623 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,375 GBP2025-03-31
-723 GBP2024-03-31
Equity
-1,275 GBP2025-03-31
-623 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
16,675 GBP2025-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Creditors
Current
21,091 GBP2025-03-31
1,091 GBP2024-03-31
Creditors
Current
21,091 GBP2025-03-31
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 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-10CIF 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 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 214th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-01-23 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 6BBL REALISATIONS LIMITED - now
BRICK B LIMITED
- 2026-01-27 14864637C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (6 parents)Person with significant control2023-05-12 ~ 2023-05-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7BBN REALISATIONS LIMITED - nowC/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (7 parents)Person with significant control2023-05-10 ~ 2023-08-15CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 8BSB REALISATIONS LIMITED - now
BLACK SHEEP BREWING COMPANY LTD
- 2026-01-27 14589919C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (9 parents)Person with significant control2023-01-13 ~ 2023-05-16CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 9PBC REALISATIONS LIMITED - now
PBC BREWING LIMITED
- 2026-01-27 15081587C/o Frp Advisory Trading Ltd,2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration 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 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 11
ANDREA Q LIMITED
- 2023-08-24 1486954214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 10 offsprings)Person with significant control2023-05-15 ~ 2023-07-11CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2023-08-17 ~ 2025-10-26CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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