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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
Active 2
  • 1
    Bradford, Oliver
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Boustead, Gethyn
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Gethyn Boustead
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-10-19 ~ 2006-10-19
    PE - Nominee Secretary → CIF 0
  • 2
    CONTRACTORLAND LIMITED - 1998-02-20
    HOUSTON ROONEY HOLDINGS LIMITED - 2008-01-18
    icon of addressMoncreiff House, 69, West Nile Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,490 GBP2024-06-30
    Officer
    2006-10-19 ~ 2020-04-15
    PE - Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-10-19 ~ 2006-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOUSTEAD CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
32 GBP2024-12-31
625 GBP2023-12-31
Current Assets
54,987 GBP2024-12-31
99,044 GBP2023-12-31
Creditors
Current
-7,663 GBP2024-12-31
-13,901 GBP2023-12-31
Net Current Assets/Liabilities
47,727 GBP2024-12-31
85,539 GBP2023-12-31
Total Assets Less Current Liabilities
47,759 GBP2024-12-31
86,164 GBP2023-12-31
Net Assets/Liabilities
47,759 GBP2024-12-31
86,164 GBP2023-12-31
Equity
47,759 GBP2024-12-31
86,164 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • BOUSTEAD CONSULTANCY SERVICES LIMITED
    Info
    Registered number SC310657
    icon of address120 C/o Grants, 5th Floor, West Regent Street, Glasgow G2 2QD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.