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
    Chapman, Genevieve
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrews, Richard David
    Property Developer born in January 1961
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Mr Richard David Andrews
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr 4624622 E20502
    Born in January 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2020-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Syckelmoore, Philip Francis William
    Accountant & Tax Consultant born in November 1936
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    HEATHCOTE SECRETARIES LIMITED
    55 Heathcote Drive, East Grinstead, West Sussex
    Dissolved Corporate (2 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,350 GBP2015-12-31
    Officer
    2002-12-23 ~ 2005-03-07
    PE - Secretary → CIF 0
  • 4
    FLANNAGANS CONSULTANTS LIMITED - now
    M D ACCOUNTANTS LTD - 2014-03-25
    M D COMPANY CONSULTANTS LIMITED - 2003-11-06
    Flannagans Accountants, Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    22,102 GBP2023-08-31
    Officer
    2005-02-01 ~ 2012-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BOI PROPERTY MANAGEMENT LIMITED

Previous names
BOI PROPERTY INVESTMENT LIMITED - 2019-04-30
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 GBP2024-03-31
2,190,370 GBP2023-03-31
Current Assets
115,331 GBP2024-03-31
165,310 GBP2023-03-31
Creditors
Current
-502,494 GBP2024-03-31
-510,929 GBP2023-03-31
Net Current Assets/Liabilities
-387,163 GBP2024-03-31
-345,619 GBP2023-03-31
Total Assets Less Current Liabilities
1,803,207 GBP2024-03-31
1,844,751 GBP2023-03-31
Creditors
Non-current
2,003,757 GBP2024-03-31
2,012,257 GBP2023-03-31
Net Assets/Liabilities
-200,550 GBP2024-03-31
-167,506 GBP2023-03-31
Equity
-200,550 GBP2024-03-31
-167,506 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BOI PROPERTY MANAGEMENT LIMITED
    Info
    BOI PROPERTY INVESTMENT LIMITED - 2019-04-30
    BUILDONIT LIMITED - 2004-11-08
    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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.