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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 4
  • 1
    Salukhe, Tushar Vilas, Dr
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Kern, Rudolf Heinz
    Born in August 1941
    Individual (1 offspring)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Anthony James Raikes
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Richard, Maurice
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
    Richard, Maurice
    Consultant
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Black, Michael
    Retired born in February 1932
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
    Black, Michael
    Retired Professor born in February 1932
    Individual
    2015-11-19 ~ 2018-12-09
    OF - Director → CIF 0
  • 2
    Middlemass, Paul
    Individual (5 offsprings)
    Officer
    ~ 1995-10-22
    OF - Secretary → CIF 0
  • 3
    Barker, Elizabeth Mary
    Company Director born in June 1927
    Individual
    Officer
    1995-10-22 ~ 2002-09-24
    OF - Director → CIF 0
    Barker, Elizabeth Mary
    Retired Typist born in June 1927
    Individual
    2011-09-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Balon, Ewa
    Property Manager born in May 1948
    Individual
    Officer
    2014-10-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Austin, John Stanley
    Civil Servant born in January 1938
    Individual
    Officer
    2002-09-24 ~ 2007-06-25
    OF - Director → CIF 0
  • 6
    Noble, Peter
    University Professor born in May 1941
    Individual
    Officer
    2003-07-16 ~ 2011-09-07
    OF - Director → CIF 0
  • 7
    Black, Marianne Franziska
    Retired born in March 1931
    Individual
    Officer
    ~ 2003-07-16
    OF - Director → CIF 0
    Black, Marianne Franziska
    Retired Pharmacist
    Individual
    Officer
    1995-11-22 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 8
    Ogrady, Noreen Margaret
    Secretary born in February 1947
    Individual
    Officer
    ~ 1995-10-22
    OF - Director → CIF 0
  • 9
    Juren, Bohdan
    Retired born in November 1942
    Individual
    Officer
    2006-06-21 ~ 2012-10-25
    OF - Director → CIF 0
    Juren, Bohdan
    Retired Consultant born in November 1942
    Individual
    2018-06-13 ~ 2020-11-09
    OF - Director → CIF 0
  • 10
    Kern, Rudolf Heinz
    Managing Director born in August 1941
    Individual (1 offspring)
    Officer
    1995-10-22 ~ 2002-09-24
    OF - Director → CIF 0
    Kern, Rudolf Heinz
    Retired born in August 1941
    Individual (1 offspring)
    2013-11-06 ~ 2018-05-29
    OF - Director → CIF 0
  • 11
    Balon, Maria Ewa
    Landlord born in May 1948
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2013-11-06
    OF - Director → CIF 0
  • 12
    Noble, Margaret
    Retired University Lecturer born in September 1942
    Individual
    Officer
    2012-10-25 ~ 2015-11-19
    OF - Director → CIF 0
  • 13
    Heap, Peter
    Manager born in January 1950
    Individual
    Officer
    1998-09-09 ~ 2006-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BOILEAU ROAD GARAGES MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,576 GBP2024-12-31
1,407 GBP2023-12-31
Cash at bank and in hand
8,614 GBP2024-12-31
9,663 GBP2023-12-31
Current Assets
10,190 GBP2024-12-31
11,070 GBP2023-12-31
Net Current Assets/Liabilities
10,190 GBP2024-12-31
11,070 GBP2023-12-31
Net Assets/Liabilities
10,190 GBP2024-12-31
11,070 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
10,170 GBP2024-12-31
11,050 GBP2023-12-31
Equity
10,190 GBP2024-12-31
11,070 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,192 GBP2024-12-31
6,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,192 GBP2024-12-31
6,192 GBP2023-12-31
Trade Debtors/Trade Receivables
1,576 GBP2024-12-31
1,407 GBP2023-12-31

  • BOILEAU ROAD GARAGES MANAGEMENT LIMITED
    Info
    Registered number 01776574
    100 Boileau Road, London W5 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1983-12-08 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.