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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 11
  • 1
    Passey, David Richard Roderick
    Born in May 1961
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2020-06-03
    OF - LLP Designated Member → CIF 0
    David Richard Roderick Passey
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Hawker, Antony Victor
    Born in May 1960
    Individual (131 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Wolstenholme, Mark
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2025-10-24
    OF - LLP Member → CIF 0
  • 4
    Hawker, Fiona Ruth
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Foster, James Edward Bonhote
    Born in April 1982
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2012-08-30
    OF - LLP Member → CIF 0
  • 6
    Hall, Patrick Thomas
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2010-02-05 ~ 2016-08-11
    OF - LLP Designated Member → CIF 0
  • 7
    Peacock, Quentin
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ 2019-11-03
    OF - LLP Member → CIF 0
  • 8
    Round, Tomas Rufus
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 9
    BOSTON AND ALEXANDER HOLDINGS LIMITED
    - now 12049495
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08 12049495
    Palmerston House, Brighton Road, Purley, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2019-11-05 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-06-03 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BOSTON AND ALEXANDER NOMINEES LIMITED
    12961253
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-11-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    BOSTON AND ALEXANDER MANAGEMENT LIMITED
    - now 12051680
    BRICKTOBUY MANAGEMENT LIMITED - 2020-06-09 12051680
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-03 ~ 2024-11-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BOSTON AND ALEXANDER LLP

Period: 2010-02-05 ~ now
Company number: OC352078
Registered name
BOSTON AND ALEXANDER LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOSTON AND ALEXANDER LLP
    Info
    Registered number OC352078
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-02-05 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BOSTON AND ALEXANDER LLP
    S
    Registered number Oc352078
    Palmerston House, 814 Brighton Road, Purley, United Kingdom
    Llp in Companies House, England & Wales
    CIF 1
  • BOSTON AND ALEXANDER LLP
    S
    Registered number Oc352078
    Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR
    Llp in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOSTON AND ALEXANDER PRIVATE OFFICE LIMITED
    12851784
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-02 ~ 2020-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOSTON AND ALEXANDER REPRESENTATIVES LIMITED
    13365040
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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