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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
    Cox, Stephen Peter
    Born in October 1971
    Individual (48 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Peter Cox
    Born in October 1971
    Individual (48 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dezoysa, Thishan
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Thish De Zoysa
    Born in September 1975
    Individual (12 offsprings)
    Person with significant control
    2026-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOE BEVERAGES LIMITED

Period: 2024-05-22 ~ now
Company number: 15542806
Registered names
BOE BEVERAGES LIMITED - now
BOË BEVERAGES LTD - 2024-05-22
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
67,500 GBP2025-03-31
Current Assets
176,971 GBP2025-03-31
Creditors
Amounts falling due within one year
-204,651 GBP2025-03-31
Net Current Assets/Liabilities
-27,680 GBP2025-03-31
Total Assets Less Current Liabilities
39,820 GBP2025-03-31
Creditors
Amounts falling due after one year
-24,999 GBP2025-03-31
Net Assets/Liabilities
14,821 GBP2025-03-31
Equity
14,821 GBP2025-03-31
Average Number of Employees
02024-03-06 ~ 2025-03-31

Related profiles found in government register
  • BOE BEVERAGES LIMITED
    Info
    BOË BEVERAGES LTD - 2024-05-22
    Registered number 15542806
    Praddy Financial Consultancy Unit 3, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire HP5 2PX
    PRIVATE LIMITED COMPANY incorporated on 2024-03-06 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • BOE BEVERAGES LTD
    S
    Registered number 15542806
    Flat A, 30 Gloucester Terrace, London, England, W2 3DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANITE & GRAIN BARS LTD
    SC880991
    27/1 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-03-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.