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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 3
  • 1
    Ambia, Mohbubul
    Chef born in December 1972
    Individual (6 offsprings)
    Officer
    2023-10-04 ~ 2024-04-04
    OF - Director → CIF 0
    Mr Mohbubul Ambia
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2023-10-04 ~ 2024-04-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miah, Rahim
    Driver born in August 1975
    Individual (8 offsprings)
    Officer
    2023-10-04 ~ 2024-05-02
    OF - Director → CIF 0
    Mr Rahim Miah
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2023-10-04 ~ 2024-05-02
    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
    Mohbubul, Wafa
    Born in September 2000
    Individual (4 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    Miss Wafa Mohbubul
    Born in September 2000
    Individual (4 offsprings)
    Person with significant control
    2023-10-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BOON CARE THANET LIMITED

Period: 2023-10-04 ~ now
Company number: 15188781
Registered name
BOON CARE THANET LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
307,427 GBP2024-10-31
Fixed Assets
307,427 GBP2024-10-31
Cash at bank and in hand
1,149 GBP2024-10-31
Current Assets
1,149 GBP2024-10-31
Creditors
-104,836 GBP2024-10-31
Net Current Assets/Liabilities
-103,687 GBP2024-10-31
Total Assets Less Current Liabilities
203,740 GBP2024-10-31
Creditors
Non-current
-204,966 GBP2024-10-31
Net Assets/Liabilities
-1,226 GBP2024-10-31
Equity
Called up share capital
3 GBP2024-10-31
Retained earnings (accumulated losses)
-1,229 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
307,427 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
307,427 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
204,966 GBP2024-10-31

  • BOON CARE THANET LIMITED
    Info
    Registered number 15188781
    Apartment 501 Phoenix Heights West, 142 Byng Street, London E14 9AE
    PRIVATE LIMITED COMPANY incorporated on 2023-10-04 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.