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 2
  • 1
    Forester, John
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Cameron
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ dissolved
    OF - director → CIF 0
    Smith, Cameron
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ dissolved
    OF - secretary → CIF 0
    Mr Cameron Smith
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Slann, David Michael
    Company Director born in December 1948
    Individual
    Officer
    1996-10-25 ~ 2002-09-30
    OF - director → CIF 0
  • 2
    Hayward, Colin
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2002-09-30
    OF - director → CIF 0
    Hayward, Colin
    Quantity Surveyor
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2002-09-30
    OF - secretary → CIF 0
  • 3
    Karp, Roger Lawrence
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2008-03-31
    OF - director → CIF 0
  • 4
    Charlesworth, Gavin Peter
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Bartlett, David John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2002-09-30
    OF - director → CIF 0
  • 6
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1996-10-25 ~ 1996-10-25
    PE - nominee-director → CIF 0
  • 7
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1996-10-25 ~ 1996-10-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BOYDEN PROJECTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
140 GBP2022-03-31
Amounts invested in assets
280,000 GBP2022-03-31
Fixed Assets
280,140 GBP2022-03-31
Debtors
4,993 GBP2023-03-31
1,625 GBP2022-03-31
Cash at bank and in hand
76 GBP2023-03-31
1,016 GBP2022-03-31
Current Assets
5,069 GBP2023-03-31
2,641 GBP2022-03-31
Net Current Assets/Liabilities
76 GBP2023-03-31
-21,089 GBP2022-03-31
Total Assets Less Current Liabilities
76 GBP2023-03-31
259,051 GBP2022-03-31
Net Assets/Liabilities
76 GBP2023-03-31
259,023 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
835 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-835 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
695 GBP2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-695 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
140 GBP2022-03-31
Other Debtors
Amounts falling due after one year
4,993 GBP2023-03-31
1,625 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,993 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
23,730 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • BOYDEN PROJECTS LIMITED
    Info
    Registered number 03269778
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 1996-10-25 and dissolved on 2024-05-14 (27 years 6 months). The company status is Dissolved.
    CIF 0
  • BOYDEN PROJECTS LIMITED
    S
    Registered number 03269778
    85, New Oxford Street, London, England, WC1A 1DG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,150 GBP2024-03-31
    Officer
    2013-01-01 ~ 2024-02-01
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.