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
    Clemo, Katherine
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Alan Humfrey, Mr.
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wagner, Dameon
    It Systems Administrator born in July 1972
    Individual (1 offspring)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nahum, Gillian Muriel
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2017-12-20
    OF - Director → CIF 0
    Nahum, Gillian Muriel
    Company Director
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 2
    Wagner, Sally Ann
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    Wardhaugh, Martin
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2007-11-19 ~ 2007-11-19
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-11-19 ~ 2007-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUGHTON HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
16,740 GBP2023-01-01 ~ 2023-12-31
12,238 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2023-01-01 ~ 2023-12-31
Debtors
1,020 GBP2023-12-31
1,972 GBP2022-12-31
Cash at bank and in hand
2,409 GBP2023-12-31
12,184 GBP2022-12-31
Current Assets
3,429 GBP2023-12-31
14,156 GBP2022-12-31
Creditors
Current
780 GBP2023-12-31
744 GBP2022-12-31
Net Current Assets/Liabilities
2,649 GBP2023-12-31
13,412 GBP2022-12-31
Total Assets Less Current Liabilities
2,649 GBP2023-12-31
13,412 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Equity
2,649 GBP2023-12-31
13,412 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
250 GBP2023-12-31
500 GBP2022-12-31
Prepayments
Current
770 GBP2023-12-31
1,472 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,020 GBP2023-12-31
1,972 GBP2022-12-31
Accrued Liabilities
Current
780 GBP2023-12-31
744 GBP2022-12-31

  • BOUGHTON HOUSE LIMITED
    Info
    Registered number 06431274
    Flat 2 Boughton House, Green Lane, Henley On Thames, Oxfordshire RG9 1LR
    Private Limited Company incorporated on 2007-11-19 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.