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
    Mansfield, Anthony
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Mansfield
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hawker, Michael
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
    Mr Michael Hawker
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stilwell, Julian Matthew
    Consultant born in January 1972
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
    Mr Julian Matthew Stilwell
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lever, Timothy Charles
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Lever
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Lever, Rebecca Louise
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Jennaway, Simon
    Individual (13 offsprings)
    Officer
    2013-08-20 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 3
    Kebbell, Thomas Reginald Dion
    Director born in January 1920
    Individual
    Officer
    2001-12-20 ~ 2009-02-13
    OF - Director → CIF 0
  • 4
    Seaholme, David John
    Company Secretary
    Individual
    Officer
    2001-12-20 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Hawkins, Andrew Philip
    Accountant
    Individual
    Officer
    2006-01-01 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 6
    Mr Julkian Matthew Stilwell
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2024-11-26 ~ 2024-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mrs Denise Hilary Ann Newport
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Kebbell, Nicolas Rowland Macdonald
    Director born in October 1951
    Individual (17 offsprings)
    Officer
    2001-12-20 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Nicolas Rowland Macdonald Kebbell
    Born in October 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-12-18 ~ 2001-12-20
    PE - Secretary → CIF 0
  • 10
    118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-12-18 ~ 2001-12-20
    PE - Director → CIF 0
parent relation
Company in focus

BOYNESWOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-135,601 GBP2023-12-31
-135,601 GBP2022-12-31
Net Current Assets/Liabilities
-135,601 GBP2023-12-31
-135,601 GBP2022-12-31
Total Assets Less Current Liabilities
-135,601 GBP2023-12-31
-135,601 GBP2022-12-31
Net Assets/Liabilities
-135,601 GBP2023-12-31
-135,601 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-135,602 GBP2023-12-31
-135,602 GBP2022-12-31
Equity
-135,601 GBP2023-12-31
-135,601 GBP2022-12-31
Amounts owed to group undertakings
Current
125,601 GBP2023-12-31
125,601 GBP2022-12-31
Other Creditors
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current
135,601 GBP2023-12-31
135,601 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • BOYNESWOOD LIMITED
    Info
    Registered number 04342551
    Japonica House Boyneswood Road, Medstead, Alton GU34 5EA
    Private Limited Company incorporated on 2001-12-18 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.