BOSTON LIMITED
BOSTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02771869, and its current status with Companies House is active. The company was incorporated on 8 December 1992 and lists its registered address as St. Albans, United Kingdom. 2 shareholders are on record for BOSTON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
2
Two shareholders are currently on record for BOSTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERRY BIDCO LIMITED, holding 70% — a majority holding — followed by BERRY BIDCO LIMITED at 30%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERRY BIDCO LIMITED | 70% | Companies House | |
| BERRY BIDCO LIMITED | 30% | Companies House |
Officers
5
Four of the 5 officer records shown for BOSTON LIMITED are current appointments, filed with Companies House. Manojkumar Nayee (appointed 1992-12-16), Pamela Ochs-piasecki (appointed 2023-07-01), Ata Ataienoghab (appointed 2023-07-01) and Jon Mcgaughey (appointed 2024-07-01) all serve as Director. The remaining 1 record shown (Dev Tyagi) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOSTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOSTON LIMITED sits 1 level below its ultimate parent, BERRY BIDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above BOSTON LIMITED is BERRY BIDCO LIMITED, holding 100% as filed in BOSTON LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Australia, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BERRY BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOSTON LIMITED?
Two shareholders are currently on record for BOSTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERRY BIDCO LIMITED, holding 70% — a majority holding — followed by BERRY BIDCO LIMITED at 30%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOSTON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOSTON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOSTON LIMITED have on record?
2 shareholders are shown on record for BOSTON LIMITED.
What is BOSTON LIMITED's company registration number?
BOSTON LIMITED's registration number is 02771869, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOSTON LIMITED still an active company?
BOSTON LIMITED's status on Companies House is listed as active.
When was BOSTON LIMITED incorporated?
BOSTON LIMITED was incorporated on 8 December 1992, according to Companies House.
What is BOSTON LIMITED's registered address?
The registered address on file for BOSTON LIMITED is St. Albans, United Kingdom.
What legal structure is BOSTON LIMITED registered as?
BOSTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOSTON LIMITED?
Four of the 5 officer records shown for BOSTON LIMITED are current appointments, filed with Companies House. Manojkumar Nayee (appointed 1992-12-16), Pamela Ochs-piasecki (appointed 2023-07-01), Ata Ataienoghab (appointed 2023-07-01) and Jon Mcgaughey (appointed 2024-07-01) all serve as Director. The remaining 1 record shown (Dev Tyagi) is a former appointment that has since been resigned. Management authority at BOSTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOSTON LIMITED have a parent company or subsidiaries?
BOSTON LIMITED sits 1 level below its ultimate parent, BERRY BIDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Australia, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOSTON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOSTON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOSTON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOSTON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.