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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 13
  • 1
    Mr Giancarlo Proietti
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2017-01-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rudge, David
    Assistant Manager born in January 1970
    Individual (241 offsprings)
    Officer
    1995-01-26 ~ 1995-03-17
    OF - Director → CIF 0
  • 3
    Alexandra Zalesky
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    2018-12-11 ~ 2021-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1994-10-06 ~ 1995-01-26
    OF - Director → CIF 0
  • 5
    Proietti, Stefano
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Mr Stefano Proietti
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    2017-08-07 ~ 2021-05-26
    OF - Director → CIF 0
  • 7
    Proietti, Giuseppe
    Businessman born in July 1932
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 8
    Masi, Stefano
    Consultant born in June 1964
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2001-10-22
    OF - Director → CIF 0
  • 9
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-12-31 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 10
    MODULAR TRADING SOLUTIONS LTD - now
    RIDGWAY FINANCIAL SERVICES LIMITED
    - 2022-07-13 01869330
    1-5 Lillie Road, London
    Active Corporate (4 parents, 127 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-03-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 11
    RIVERCROFT LIMITED
    RIVERCROFT LIMITED 06006783
    Po Box 227, Clinch's House, Lord Street, Douglas, Isle Of Man
    Dissolved Corporate (5 offsprings)
    Officer
    1994-11-01 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-10-06 ~ 1994-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOADICEA PROPERTY SERVICES LIMITED

Company number: 02974664
Registered names
BOADICEA PROPERTY SERVICES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Investment Property
500,000 EUR2021-06-30
500,000 EUR2020-06-30
Creditors
Current
60,582 EUR2021-06-30
60,582 EUR2020-06-30
Net Current Assets/Liabilities
-60,582 EUR2021-06-30
-60,582 EUR2020-06-30
Total Assets Less Current Liabilities
439,418 EUR2021-06-30
439,418 EUR2020-06-30
Equity
Called up share capital
267,265 EUR2021-06-30
267,265 EUR2020-06-30
Retained earnings (accumulated losses)
172,153 EUR2021-06-30
172,153 EUR2020-06-30
Equity
439,418 EUR2021-06-30
439,418 EUR2020-06-30
Investment Property - Fair Value Model
500,000 EUR2020-06-30
Bank Borrowings/Overdrafts
Current
591 EUR2021-06-30
591 EUR2020-06-30
Other Creditors
Current
59,991 EUR2021-06-30
59,991 EUR2020-06-30

  • BOADICEA PROPERTY SERVICES LIMITED
    Info
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2018-11-27
    Registered number 02974664
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2023-10-24 (29 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.