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
    Egan-wyer, Pamela
    Retired born in February 1952
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Egan-wyer, Carys
    Company Secretary born in September 1978
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Egan-wyer, Matthew
    Builder born in September 1980
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Egan-wyer, Russell Lawrence
    Accountant born in October 1950
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Egan-wyer, Russell Lawrence John
    Director
    Individual (17 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Egan-wyer
    Born in September 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Obrien, Guy Charles Cornelius
    Property Consultant born in August 1955
    Individual
    Officer
    2002-05-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 2
    Willis, Malcolm Edward
    Individual
    Officer
    2002-05-30 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 3
    Hawker, John Robert
    Estate Agent born in February 1960
    Individual (8 offsprings)
    Officer
    2003-01-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Egan Wyer, Russell
    Accountant born in October 1950
    Individual (17 offsprings)
    Officer
    2006-06-05 ~ 2009-04-01
    OF - Director → CIF 0
    Egan-wyer, Russell
    Accountant born in October 1950
    Individual (17 offsprings)
    Officer
    2010-06-20 ~ 2011-10-26
    OF - Director → CIF 0
  • 5
    Dennis, John Edward
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 7
    35 Glanleam Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,800 GBP2024-03-31
    Officer
    2007-06-04 ~ 2008-06-30
    PE - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOSTON MEADOWS PROPERTY COMPANY LIMITED

Previous names
WYBERTON DEVELOPMENTS LTD - 2007-07-30
WYVERTON DEVELOPMENTS LTD - 2002-07-19
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
177,000 GBP2024-03-31
Debtors
7,900,607 GBP2024-03-31
7,873,659 GBP2023-03-31
Current Assets
8,077,607 GBP2024-03-31
7,873,659 GBP2023-03-31
Net Current Assets/Liabilities
-188,286 GBP2024-03-31
-188,446 GBP2023-03-31
Total Assets Less Current Liabilities
-188,286 GBP2024-03-31
-188,446 GBP2023-03-31
Net Assets/Liabilities
-188,286 GBP2024-03-31
-188,446 GBP2023-03-31
Equity
Called up share capital
100,100 GBP2024-03-31
100,100 GBP2023-03-31
Retained earnings (accumulated losses)
-288,386 GBP2024-03-31
-288,546 GBP2023-03-31
Average number of employees in administration and support functions
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Value of work in progress
177,000 GBP2024-03-31
Other Debtors
Current
140,607 GBP2024-03-31
113,659 GBP2023-03-31
Corporation Tax Payable
Current
40 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
40,048 GBP2024-03-31
35,000 GBP2023-03-31
Amounts owed to directors
Current
3,248,805 GBP2024-03-31
3,787,105 GBP2023-03-31

  • BOSTON MEADOWS PROPERTY COMPANY LIMITED
    Info
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    Registered number 04452221
    76 Manor Way, Beckenham, Kent BR3 3LR
    Private Limited Company incorporated on 2002-05-30 (23 years 1 month). The company status is Receiver Action.
    The last date of confirmation statement was made at 2023-12-13
    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.