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 5
  • 1
    Hawker, Fiona Ruth
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Wolstenholme, Mark
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hawker, Antony Victor
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    Palmerston House, Brighton Road, Purley, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    66,660 GBP2023-12-31
    Officer
    2019-11-05 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-06-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 5
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-11-30 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Hall, Patrick Thomas
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-02-05 ~ 2016-08-11
    OF - LLP Designated Member → CIF 0
  • 2
    Foster, James Edward Bonhote
    Born in April 1982
    Individual
    Officer
    2010-12-02 ~ 2012-08-30
    OF - LLP Member → CIF 0
  • 3
    Round, Tomas Rufus
    Born in August 1972
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 4
    Passey, David Richard Roderick
    Born in May 1961
    Individual
    Officer
    2010-02-05 ~ 2020-06-03
    OF - LLP Designated Member → CIF 0
    David Richard Roderick Passey
    Born in May 1961
    Individual
    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
  • 5
    Peacock, Quentin
    Born in May 1962
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2019-11-03
    OF - LLP Member → CIF 0
  • 6
    BRICKTOBUY MANAGEMENT LIMITED - 2020-06-09
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -581,635 GBP2023-12-31
    Officer
    2020-06-03 ~ 2024-11-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BOSTON AND ALEXANDER LLP

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 (15 years 5 months). 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
Active 1
  • 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 shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-09-02 ~ 2020-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.