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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 6
  • 1
    Chapman, Genevieve
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Syckelmoore, Philip Francis William
    Accountant & Tax Consultant born in November 1936
    Individual (39 offsprings)
    Officer
    2002-12-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Andrews, Richard David
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Mr Richard David Andrews
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr 4624622 E20502
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HEATHCOTE SECRETARIES LIMITED 04346159
    55 Heathcote Drive, East Grinstead, West Sussex
    Dissolved Corporate (3 parents, 42 offsprings)
    Officer
    2002-12-23 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 6
    FLANNAGANS CONSULTANTS LIMITED - now
    M D ACCOUNTANTS LTD - 2014-03-25 04755287
    M D COMPANY CONSULTANTS LIMITED - 2003-11-06
    Flannagans Accountants, Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, England
    Active Corporate (7 parents, 87 offsprings)
    Officer
    2005-02-01 ~ 2012-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BOI PROPERTY MANAGEMENT LIMITED

Period: 2019-04-30 ~ now
Company number: 04624622
Registered names
BOI PROPERTY MANAGEMENT LIMITED - now
BUILDONIT LIMITED - 2004-11-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,190,370 GBP2025-03-31
2,190,370 GBP2024-03-31
Current Assets
150,824 GBP2025-03-31
115,331 GBP2024-03-31
Creditors
Current
-516,712 GBP2025-03-31
-502,494 GBP2024-03-31
Net Current Assets/Liabilities
-365,888 GBP2025-03-31
-387,163 GBP2024-03-31
Total Assets Less Current Liabilities
1,824,482 GBP2025-03-31
1,803,207 GBP2024-03-31
Creditors
Non-current
-1,995,334 GBP2025-03-31
-2,003,757 GBP2024-03-31
Net Assets/Liabilities
-170,852 GBP2025-03-31
-200,550 GBP2024-03-31
Equity
-170,852 GBP2025-03-31
-200,550 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • BOI PROPERTY MANAGEMENT LIMITED
    Info
    BOI PROPERTY INVESTMENT LIMITED - 2019-04-30
    BUILDONIT LIMITED - 2019-04-30
    Registered number 04624622
    The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan WN4 0NA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.