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 21
  • 1
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (29 offsprings)
    Officer
    1994-10-18 ~ 1995-12-28
    OF - Director → CIF 0
  • 2
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1995-06-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Joyce, David John
    Accountant born in May 1961
    Individual (23 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Keogan, Anthony Gerard Francis
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    1998-08-05 ~ 2004-11-23
    OF - Director → CIF 0
  • 5
    Wood, David
    Bank Manager born in January 1956
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 6
    Crumpton, Clifford David
    Accountant born in January 1962
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 7
    Crowther, Georgina Vanessa
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 8
    Doyle, Kerry Anne
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 1997-12-30
    OF - Director → CIF 0
  • 9
    Mcknight, Kevin John
    Banker born in October 1956
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 1994-10-18
    OF - Director → CIF 0
    Mcknight, Kevin John
    Banker
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 10
    Mackay, Neil Donald
    Accountant born in April 1955
    Individual (31 offsprings)
    Officer
    1994-10-18 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Cumming, Andrew John
    Banker born in June 1954
    Individual (180 offsprings)
    Officer
    1996-01-22 ~ 1998-08-05
    OF - Director → CIF 0
  • 12
    Polack, Gregory James
    Chartered Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Elizabeth Anne Bingham
    Individual (24 offsprings)
    Insolvency
    2014-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Warren, Richard
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Willan, Nicholas John Constantine
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 17
    Taylor, John Keith
    Individual (74 offsprings)
    Officer
    1994-10-18 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 18
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual (17 offsprings)
    Officer
    1998-08-05 ~ 2009-10-21
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1994-03-08 ~ 1994-07-18
    OF - Nominee Director → CIF 0
  • 20
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1994-03-08 ~ 1994-07-18
    OF - Nominee Director → CIF 0
    1994-03-08 ~ 1994-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUNDARY BUSINESS CENTRE LIMITED

Period: 1995-02-07 ~ 2016-06-24
Company number: 02906101
Registered names
BOUNDARY BUSINESS CENTRE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-06-24
GRYPHON LIMITED - 1995-02-07
DE FACTO 347 LIMITED - 1994-07-15 14015962... (more)
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
    1 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 status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.