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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
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Lander, David Featherstone
    Town Planning Consultant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Norton, Dale Russell
    Estate Agent born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Williams, Robin Wyn
    Town Planning Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Norton, Maria
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Groves, Nicholas John
    Town Planning Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-06-30
    OF - Director → CIF 0
    Groves, Nicholas John
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-11 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Coles, Peter Anthony
    Estate Agent born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Harvey, Jonathan Kingsley
    Town Planner born in January 1963
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2002-09-12
    OF - Director → CIF 0
  • 8
    Chaldecott, Kay Elizabeth
    Non-Executive Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2015-04-08
    OF - Director → CIF 0
  • 9
    Hirst, Jane
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2015-04-07
    OF - Director → CIF 0
  • 10
    Palmer, Michael Edward John
    Finance Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2011-01-01
    OF - Secretary → CIF 0
    icon of calendar 2013-09-01 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 11
    Bright, Julie Christine
    Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2010-04-23
    OF - Director → CIF 0
    Bright, Julie Christine
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 12
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Ricks, Raymond George
    Town Planning Consultant born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    icon of address2 Bath Place, Rivington Street, London
    Corporate (1 offspring)
    Officer
    ~ 1992-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BOYER PLANNING LIMITED

Previous name
REMAD SIX LIMITED - 1990-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BOYER PLANNING LIMITED
    Info
    REMAD SIX LIMITED - 1990-09-26
    Registered number 02529151
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-08 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • BOYER PLANNING LIMITED
    S
    Registered number 02529151
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,350 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.