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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 6
  • 1
    Waite, Elodie Ann
    Born in June 1951
    Individual (14 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Mrs Elodie Ann Waite
    Born in June 1951
    Individual (14 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Waite, Christian
    Born in November 1990
    Individual (7 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Waite, Oliver John
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Mr Oliver John Waite
    Born in September 1987
    Individual (7 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Moreton Waite, Bethany Rachel
    Born in July 1993
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Waite, Alexandra Jane
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Neville
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOSLAN GROUP LIMITED

Period: 2024-02-14 ~ now
Company number: 15489187
Registered name
BOSLAN GROUP LIMITED - now
Standard Industrial Classification
70221 - Financial Management
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
64,000 GBP2025-02-28
Debtors
600 GBP2025-02-28
Cash at bank and in hand
4,890 GBP2025-02-28
Current Assets
5,490 GBP2025-02-28
Net Current Assets/Liabilities
-75,863 GBP2025-02-28
Total Assets Less Current Liabilities
-11,863 GBP2025-02-28
Equity
Called up share capital
600 GBP2025-02-28
Retained earnings (accumulated losses)
-12,463 GBP2025-02-28
Equity
-11,863 GBP2025-02-28
Average Number of Employees
02024-03-01 ~ 2025-02-28
Intangible Assets - Gross Cost
Net goodwill
64,000 GBP2025-02-28
0 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-02-29
Intangible Assets
Net goodwill
64,000 GBP2025-02-28
Other Debtors
Amounts falling due within one year
600 GBP2025-02-28
Other Creditors
Current
81,353 GBP2025-02-28

  • BOSLAN GROUP LIMITED
    Info
    Registered number 15489187
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-14 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.