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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
    Polack, Gregory James
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joyce, David John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 1998-08-05
    OF - Director → CIF 0
  • 2
    Keogan, Anthony Gerard Francis
    Chartered Accountant born in September 1960
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2004-11-23
    OF - Director → CIF 0
  • 3
    Warren, Richard
    Born in December 1964
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Doyle, Kerry Anne
    Banker born in June 1963
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1997-12-30
    OF - Director → CIF 0
  • 5
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 6
    Crumpton, Clifford David
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 7
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Wood, David
    Bank Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 9
    Mcknight, Kevin John
    Banker born in October 1956
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1994-10-18
    OF - Director → CIF 0
    Mcknight, Kevin John
    Banker
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 10
    Crowther, Georgina Vanessa
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 11
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1995-12-28
    OF - Director → CIF 0
  • 12
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2009-10-21
    OF - Director → CIF 0
  • 13
    Willan, Nicholas John Constantine
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 14
    Mackay, Neil Donald
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-03-08 ~ 1994-07-18
    PE - Nominee Director → CIF 0
    1994-03-08 ~ 1994-07-18
    PE - Nominee Secretary → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-03-08 ~ 1994-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOUNDARY BUSINESS CENTRE LIMITED

Previous names
GRYPHON LIMITED - 1995-02-07
DE FACTO 347 LIMITED - 1994-07-15
Standard Industrial Classification
99999 - Dormant Company

  • BOUNDARY BUSINESS CENTRE LIMITED
    Info
    GRYPHON LIMITED - 1995-02-07
    DE FACTO 347 LIMITED - 1995-02-07
    Registered number 02906101
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 and dissolved on 2016-06-24 (22 years 3 months). The company status is Dissolved.
    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.