JOHN R. BOONE LIMITED
JOHN R. BOONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00253857, and its current status with Companies House is active. The company was incorporated on 31 January 1931 and lists its registered address as CHESHIRE, United Kingdom. 1 shareholder is on record for JOHN R. BOONE 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 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for JOHN R. BOONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOONE GROUP HOLDINGS LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| BOONE GROUP HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for JOHN R. BOONE LIMITED are current appointments, filed with Companies House. Christopher Boone (appointed 1991-07-31), Stephen Boone (appointed 1991-07-31) and Elizabeth Eite (appointed 1991-07-31) all serve as Director. The remaining 2 records shown (Michael Cooper and John Boone) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN R. BOONE 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
JOHN R. BOONE LIMITED sits 1 level below its ultimate parent, BOONE GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BOONE GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN R. BOONE LIMITED's own shareholder record. 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 1 subsidiary spans United Kingdom jurisdiction, 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.
BOONE GROUP HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns JOHN R. BOONE LIMITED?
One shareholder is currently on record for JOHN R. BOONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOONE GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the 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 JOHN R. BOONE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOHN R. BOONE 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 JOHN R. BOONE LIMITED have on record?
1 shareholder is shown on record for JOHN R. BOONE LIMITED.
What is JOHN R. BOONE LIMITED's company registration number?
JOHN R. BOONE LIMITED's registration number is 00253857, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN R. BOONE LIMITED still an active company?
JOHN R. BOONE LIMITED's status on Companies House is listed as active.
When was JOHN R. BOONE LIMITED incorporated?
JOHN R. BOONE LIMITED was incorporated on 31 January 1931, according to Companies House.
What is JOHN R. BOONE LIMITED's registered address?
The registered address on file for JOHN R. BOONE LIMITED is CHESHIRE, United Kingdom.
What legal structure is JOHN R. BOONE LIMITED registered as?
JOHN R. BOONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHN R. BOONE LIMITED?
Three of the 5 officer records shown for JOHN R. BOONE LIMITED are current appointments, filed with Companies House. Christopher Boone (appointed 1991-07-31), Stephen Boone (appointed 1991-07-31) and Elizabeth Eite (appointed 1991-07-31) all serve as Director. The remaining 2 records shown (Michael Cooper and John Boone) are former appointments that have since been resigned. Management authority at JOHN R. BOONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN R. BOONE LIMITED have a parent company or subsidiaries?
JOHN R. BOONE LIMITED sits 1 level below its ultimate parent, BOONE GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 JOHN R. BOONE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN R. BOONE 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 JOHN R. BOONE 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 JOHN R. BOONE 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 28 October 2026.