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 3
  • 1
    O'hanlon, Jim
    Tax Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2014-12-17 ~ now
    OF - director → CIF 0
    O' Hanlon, Jim
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    O'hanlon, Noreen
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 3
    Mcdowell, Graeme
    Professional Golfer born in July 1979
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ now
    OF - director → CIF 0
    Mr Graeme Mcdowell
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mcdowell, William Kenneth
    Manager born in April 1951
    Individual
    Officer
    2002-09-30 ~ 2008-11-21
    OF - director → CIF 0
  • 2
    Mclaughlin, Neil
    Born in September 1977
    Individual
    Officer
    2011-02-01 ~ 2012-10-17
    OF - director → CIF 0
  • 3
    Morrissey, Colin
    Director born in May 1976
    Individual
    Officer
    2008-11-21 ~ 2017-10-01
    OF - director → CIF 0
    Morrissey, Colin
    Individual
    Officer
    2011-02-01 ~ 2017-10-01
    OF - secretary → CIF 0
  • 4
    Mcdowell, Marian June
    Manager born in June 1954
    Individual
    Officer
    2002-09-30 ~ 2008-11-21
    OF - director → CIF 0
  • 5
    Chandler, Andrew Haydn
    Manager born in April 1953
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2008-11-21
    OF - director → CIF 0
    Chandler, Andrew Haydn
    Individual (21 offsprings)
    Officer
    2002-09-18 ~ 2008-11-21
    OF - secretary → CIF 0
  • 6
    Ridge, Conor
    Director born in September 1976
    Individual
    Officer
    2008-11-21 ~ 2011-02-01
    OF - director → CIF 0
    Ridge, Conor
    Individual
    Officer
    2008-11-21 ~ 2011-02-01
    OF - secretary → CIF 0
  • 7
    Jacob, Martin Philip
    Director born in August 1958
    Individual
    Officer
    2012-10-17 ~ 2014-12-17
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BOYPORT SERVICES LIMITED

Previous name
GRAEME MCDOWELL ENTERPRISES LIMITED - 2010-11-30
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,299,435 USD2015-12-31
1,580,199 USD2014-12-31
Fixed Assets - Investments
7,229,253 USD2015-12-31
6,879,751 USD2014-12-31
Fixed Assets
9,528,688 USD2015-12-31
8,459,950 USD2014-12-31
Debtors
137,951 USD2015-12-31
113,421 USD2014-12-31
Cash at bank and in hand
5,138,428 USD2015-12-31
4,183,954 USD2014-12-31
Current Assets
5,276,379 USD2015-12-31
4,297,375 USD2014-12-31
Current liabilities
-264,714 USD2015-12-31
-711,015 USD2014-12-31
Net Current Assets/Liabilities
5,011,665 USD2015-12-31
3,586,360 USD2014-12-31
Total Assets Less Current Liabilities
14,540,353 USD2015-12-31
12,046,310 USD2014-12-31
Provisions for liabilities and charges
-216,350 USD2015-12-31
-148,016 USD2014-12-31
Net assets/liabilities including pension asset/liability
14,324,003 USD2015-12-31
11,898,294 USD2014-12-31
Called-up share capital
162 USD2015-12-31
162 USD2014-12-31
Other aggregate reserves
32 USD2015-12-31
32 USD2014-12-31
Retained earnings
14,323,809 USD2015-12-31
11,898,100 USD2014-12-31
Shareholder's fund
14,324,003 USD2015-12-31
11,898,294 USD2014-12-31
Cost/valuation of tangible fixed assets
2,299,435 USD2015-12-31
1,580,199 USD2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1.620000 USD2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
162 USD2015-12-31
162 USD2014-12-31
  • BOYPORT SERVICES LIMITED
    Info
    GRAEME MCDOWELL ENTERPRISES LIMITED - 2010-11-30
    Registered number 04538980
    Oriel House, 26 The Quadrant, Richmond TW9 1DL
    Private Limited Company incorporated on 2002-09-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.