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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
    Edmonds, Michael
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Mr Michael Edmonds
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2024-02-24 ~ 2025-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Osborne, Spencer
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Edmonds, Jacqueline
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 4
    BATES EMPLOYEE OWNERSHIP TRUST LIMITED
    16515724
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    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 - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BOSL (HOLDINGS) LIMITED

Period: 2024-02-24 ~ now
Company number: 15518422
Registered name
BOSL (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-01-01 ~ 2024-04-30
Fixed Assets - Investments
9,499,900 GBP2025-04-30
Fixed Assets
9,499,900 GBP2025-04-30
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Total Assets Less Current Liabilities
9,500,000 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
9,500,000 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
9,500,000 GBP2025-04-30
100 GBP2024-04-30
Equity
9,500,000 GBP2025-04-30
100 GBP2024-04-30
Issue of Equity Instruments
Called up share capital
9,499,900 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-01-01 ~ 2024-04-30
Issue of Equity Instruments
9,499,900 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-01-01 ~ 2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,770,068 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
1,770,068 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,770,068 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-1,770,068 GBP2024-05-01 ~ 2025-04-30
Cash and Cash Equivalents
100 GBP2025-04-30
100 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500,000 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • BOSL (HOLDINGS) LIMITED
    Info
    Registered number 15518422
    Unit A1-a4 Knights Park Industrial Estate, Knight Road, Rochester, Kent ME2 2LS
    PRIVATE LIMITED COMPANY incorporated on 2024-02-24 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BOSL (HOLDINGS) LIMITED
    S
    Registered number 15518422
    Unit A1-a4 Knights Park Industrial Estate, Knight Road, Rochester, England, ME2 2LS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATES OFFICE SERVICES LTD
    03352929
    Units A1 - A4 Knights Park Industrial Estate, Knight Road, Rochester, Kent
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-05-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.