MARK BOYDEN ASSOCIATES LIMITED

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
Boyden, Jonathan Mark
Director born in December 1961
Individual (4 offsprings)
Officer
2007-01-26 ~ dissolved
OF - Director → CIF 0
Boyden, Jonathan Mark
Individual (4 offsprings)
Officer
2007-01-26 ~ dissolved
OF - Secretary → CIF 0
Jonathan Mark Boyden
Born in December 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Bate, Nicholas
Personal Secretary born in May 1963
Individual (1 offspring)
Officer
2019-10-18 ~ dissolved
OF - Director → CIF 0

Ceased 3

1
Newport, Geoffrey John
Director born in January 1956
Individual
Officer
2007-01-26 ~ 2007-10-31
OF - Director → CIF 0
2
Upshall, Richard John
Director born in July 1973
Individual (3 offsprings)
Officer
2007-10-31 ~ 2016-05-25
OF - Director → CIF 0
3
INCORPORATE SECRETARIAT LIMITED
4th Floor, 3 Tenterden Street, Hanover Square, London
Active Corporate (1 parent, 284 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-01-26 ~ 2007-01-26
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

CHEBBARD HEALTHCARE LTD - 2018-04-16

CHEBBARD SECURITY LTD - 2012-03-20

CHEBBARD GROUP SECURITY LTD - 2007-04-02

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

28,737 GBP2022-01-31

Debtors

Current

10,312 GBP2023-01-31

103,787 GBP2022-01-31

Cash at bank and in hand

700 GBP2023-01-31

15,082 GBP2022-01-31

Current Assets

11,012 GBP2023-01-31

118,869 GBP2022-01-31

Net Current Assets/Liabilities

-16,743 GBP2023-01-31

21,580 GBP2022-01-31

Total Assets Less Current Liabilities

-16,743 GBP2023-01-31

50,317 GBP2022-01-31

Net Assets/Liabilities

-16,743 GBP2023-01-31

46,142 GBP2022-01-31

Average Number of Employees

22022-02-01 ~ 2023-01-31

22021-02-01 ~ 2022-01-31

Intangible Assets - Gross Cost

Development expenditure

12,975 GBP2022-01-31

Intangible Assets - Gross Cost

12,975 GBP2022-01-31

Intangible assets - Disposals

-12,975 GBP2022-02-01 ~ 2023-01-31

Intangible Assets - Accumulated Amortisation & Impairment

Development expenditure

12,975 GBP2022-01-31

Intangible Assets - Accumulated Amortisation & Impairment

12,975 GBP2022-01-31