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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 3
  • 1
    Mason, John Richard
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Scarff, Nicholas Richard
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
  • 3
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    icon of address8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 272 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Horton, Paul
    Product Designer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-26
    OF - Director → CIF 0
  • 2
    Thomas, Julia
    Music Editor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Howe, Geraldine Patricia
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Secretary → CIF 0
  • 4
    Dickinson, Anna Caroline
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 5
    Keverian, Diana Lucie
    Office Manager born in December 1960
    Individual
    Officer
    icon of calendar ~ 1997-12-20
    OF - Director → CIF 0
    Keverian, Diana Lucie
    Individual
    Officer
    icon of calendar ~ 1992-10-08
    OF - Secretary → CIF 0
  • 6
    Cordell, Jodi
    Recruitment Consultant born in January 1964
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-10-19
    OF - Director → CIF 0
  • 7
    Richardson, Thomas John
    Computer Consultant born in December 1961
    Individual
    Officer
    icon of calendar 1999-06-20 ~ 2002-10-14
    OF - Director → CIF 0
  • 8
    Smith, Connie Frances
    Doctor born in October 1965
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Kelf, David John
    Chartered Electronics Engineer born in December 1961
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 10
    West, Bryan
    Director
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 11
    MORTIMER SECRETARIES LTD.
    icon of addressC\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 153 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-22 ~ 2017-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOYN HILL AVENUE (MAIDENHEAD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-12-25
6 GBP2023-12-25
Current Assets
20,315 GBP2024-12-25
22,639 GBP2023-12-25
Creditors
Amounts falling due within one year
-390 GBP2024-12-25
-1,368 GBP2023-12-25
Net Current Assets/Liabilities
20,954 GBP2024-12-25
22,126 GBP2023-12-25
Total Assets Less Current Liabilities
20,960 GBP2024-12-25
22,132 GBP2023-12-25
Net Assets/Liabilities
20,629 GBP2024-12-25
21,817 GBP2023-12-25
Equity
20,629 GBP2024-12-25
21,817 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25

  • BOYN HILL AVENUE (MAIDENHEAD) LIMITED
    Info
    Registered number 01919476
    icon of addressFirst Floor Unit 16 Manor Courtyard, Hughden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    PRIVATE LIMITED COMPANY incorporated on 1985-06-05 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.