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
Active 0
  • Not found in our database.
parent relation
Company in focus

BOSTON COMPANY SECRETARIAL LIMITED


Related profiles found in government register
  • BOSTON COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    2nd Floor, Belgravia House, 34-44 Circular Road, Douglas, Isle Of Man, IM1 1AE
    CIF 1
  • BOSTON COMPANY SECRETARIAL LIMITED
    S
    Registered number 113812C
    2nd, Circular Road, Douglas, Isle Of Man, British Isles, IM1 1AE
    INCORPORATED COMPANY in ISLE OF MAN
    CIF 2
  • BOSTON COMPANY SECRETARIAL LIMITED
    S
    Registered number 113812C
    2nd, Floor, Belgravia House, 34-44 Circular Road, Douglas, Isle Of Man, British Isles
    INCORPORATED COMPANY in ISLE OF MAN
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 5 - secretary → ME
  • 3
    21 St. Thomas Street, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    CIF 3 - secretary → ME
  • 4
    26 New Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-29 ~ now
    CIF 6 - managing-officer → ME
  • 5
    26 New Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-29 ~ now
    CIF 7 - managing-officer → ME
  • 6
    26 New Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-29 ~ now
    CIF 8 - managing-officer → ME
  • 7
    EXTRATRIPLE LIMITED - 1988-01-25
    Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ dissolved
    CIF 10 - secretary → ME
Ceased 3
  • 1
    GU20 LIMITED - 2017-06-16
    The Old Rectory, Church Street, Weybridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,147,618 GBP2023-06-30
    Officer
    2010-06-15 ~ 2011-09-23
    CIF 4 - secretary → ME
  • 2
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,552 GBP2023-12-31
    Officer
    2007-01-29 ~ 2021-02-24
    CIF 9 - secretary → ME
  • 3
    Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2007-07-18
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.