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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 10
  • 1
    Egan-wyer, Russell Lawrence
    Born in October 1950
    Individual (25 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Egan-wyer, Matthew
    Born in September 1980
    Individual (25 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Egan-wyer, Carys
    Born in September 1978
    Individual (25 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Egan Wyer, Russell
    Accountant born in October 1950
    Individual (25 offsprings)
    Officer
    2006-06-05 ~ 2009-04-01
    OF - Director → CIF 0
    Egan-wyer, Russell
    Accountant born in October 1950
    Individual (25 offsprings)
    Officer
    2010-06-20 ~ 2011-10-26
    OF - Director → CIF 0
    Mr Russell Lawrence Egan-wyer
    Born in October 1950
    Individual (25 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Matthew Egan-wyer
    Born in September 1980
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Egan-wyer, Russell Lawrence John
    Director
    Individual (1 offspring)
    Officer
    2007-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Obrien, Guy Charles Cornelius
    Property Consultant born in August 1955
    Individual (13 offsprings)
    Officer
    2002-05-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Willis, Malcolm Edward
    Individual (18 offsprings)
    Officer
    2002-05-30 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 5
    Egan-wyer, Pamela
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hawker, John Robert
    Estate Agent born in February 1960
    Individual (19 offsprings)
    Officer
    2003-01-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Dennis, John Edward
    Company Director born in November 1948
    Individual (23 offsprings)
    Officer
    2005-05-19 ~ 2006-05-01
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 9
    STONEBLOCK UK LIMITED
    02861555
    35 Glanleam Road, Stanmore, Middlesex
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2007-06-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOSTON MEADOWS PROPERTY COMPANY LIMITED

Period: 2007-07-30 ~ now
Company number: 04452221
Registered names
BOSTON MEADOWS PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Total Inventories
177,000 GBP2024-03-31
Debtors
7,760,000 GBP2025-03-31
7,900,607 GBP2024-03-31
Current Assets
7,760,000 GBP2025-03-31
8,077,607 GBP2024-03-31
Net Current Assets/Liabilities
-168,600 GBP2025-03-31
-188,286 GBP2024-03-31
Total Assets Less Current Liabilities
-168,600 GBP2025-03-31
-188,286 GBP2024-03-31
Net Assets/Liabilities
-168,600 GBP2025-03-31
-188,286 GBP2024-03-31
Equity
Called up share capital
100,100 GBP2025-03-31
100,100 GBP2024-03-31
Retained earnings (accumulated losses)
-268,700 GBP2025-03-31
-288,386 GBP2024-03-31
Average number of employees in administration and support functions
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Value of work in progress
177,000 GBP2024-03-31
Other Debtors
Current
140,607 GBP2024-03-31
Corporation Tax Payable
Current
40 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
47,000 GBP2025-03-31
40,048 GBP2024-03-31
Amounts owed to directors
Current
2,904,600 GBP2025-03-31
3,248,805 GBP2024-03-31

  • BOSTON MEADOWS PROPERTY COMPANY LIMITED
    Info
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    WYVERTON DEVELOPMENTS LTD - 2007-07-30
    Registered number 04452221
    76 Manor Way, Beckenham, Kent BR3 3LR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 11 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.