logo
explain how to read the page

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 16
  • 1
    West, Bryan
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 2
    Keverian, Diana Lucie
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 1997-12-20
    OF - Director → CIF 0
    Keverian, Diana Lucie
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 1992-10-08
    OF - Secretary → CIF 0
  • 3
    Mason, John Richard
    Born in July 1975
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    2018-11-08 ~ 2026-01-12
    OF - Director → CIF 0
  • 4
    Howe, Geraldine Patricia
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1993-11-05
    OF - Secretary → CIF 0
  • 5
    Cordell, Jodi
    Born in January 1964
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2005-10-19
    OF - Director → CIF 0
  • 6
    Scarff, Nicholas Richard
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Kelf, David John
    Born in December 1961
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 1993-11-05
    OF - Director → CIF 0
  • 8
    Horton, Paul
    Born in March 1967
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 1999-11-26
    OF - Director → CIF 0
  • 9
    Richardson, Thomas John
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-06-20 ~ 2002-10-14
    OF - Director → CIF 0
  • 10
    Thomas, Julia
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2003-05-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 11
    Dickinson, Anna Caroline
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 12
    Smith, Connie Frances
    Born in October 1965
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1995-09-29
    OF - Director → CIF 0
  • 13
    Solarz, Tracey
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Penfold, Olivia
    Born in June 1998
    Individual (2 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 15
    LMS SHERIDANS LTD
    - now 03848366
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18 03848366 12936884
    Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
    Active Corporate (10 parents, 385 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 16
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents, 534 offsprings)
    Officer
    2002-10-22 ~ 2017-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYN HILL AVENUE (MAIDENHEAD) LIMITED

Period: 1985-06-05 ~ now
Company number: 01919476
Registered name
BOYN HILL AVENUE (MAIDENHEAD) LIMITED - now
Recent 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
    Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire UB9 4BF
    PRIVATE LIMITED COMPANY incorporated on 1985-06-05 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.