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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
Active 3
  • 1
    Smith, Michael Andrew James
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, James Anthony
    Born in April 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,667,603 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Conran, Edmund Orby
    Company Director born in September 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2021-11-11
    OF - Director → CIF 0
  • 2
    Prescott, Peter Nigel Paul
    Restauranteur born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Dunley, Elizabeth Anthea
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    Howe, Thomas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 5
    Conran, Victoria Juliet, Lady
    Writer born in June 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Conran, Terence Orby, The Executors Of Sir
    Designer born in October 1931
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2020-09-12
    OF - Director → CIF 0
    The Executors Of Sir Terence Orby Conran
    Born in October 1931
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2020-09-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    PRESCOTT AND PARTNERS UK LIMITED - 2009-07-01
    icon of addressWestbury, 2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

2-4 BOUNDARY STREET LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,914,128 GBP2024-12-31
4,041,030 GBP2023-12-31
Debtors
143,411 GBP2024-12-31
186,232 GBP2023-12-31
Cash at bank and in hand
44,848 GBP2024-12-31
4,475 GBP2023-12-31
Current Assets
269,475 GBP2024-12-31
266,293 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,995,838 GBP2024-12-31
-3,447,310 GBP2023-12-31
Net Current Assets/Liabilities
-3,726,363 GBP2024-12-31
-3,181,017 GBP2023-12-31
Total Assets Less Current Liabilities
187,765 GBP2024-12-31
860,013 GBP2023-12-31
Net Assets/Liabilities
140,923 GBP2024-12-31
784,275 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
12,999,001 GBP2024-12-31
12,999,001 GBP2023-12-31
Retained earnings (accumulated losses)
-12,958,078 GBP2024-12-31
-12,314,726 GBP2023-12-31
Equity
140,923 GBP2024-12-31
784,275 GBP2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,571,105 GBP2024-12-31
10,461,203 GBP2023-12-31
Other
965,966 GBP2024-12-31
961,232 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,627,994 GBP2024-12-31
11,513,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,846,989 GBP2024-12-31
6,708,062 GBP2023-12-31
Other
827,842 GBP2024-12-31
725,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,713,866 GBP2024-12-31
7,472,328 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
138,927 GBP2024-01-01 ~ 2024-12-31
Other
102,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,724,116 GBP2024-12-31
3,753,141 GBP2023-12-31
Other
138,124 GBP2024-12-31
236,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,524 GBP2024-12-31
7,880 GBP2023-12-31
Other Debtors
Amounts falling due within one year
129,887 GBP2024-12-31
178,352 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
143,411 GBP2024-12-31
186,232 GBP2023-12-31
Trade Creditors/Trade Payables
Current
237,422 GBP2024-12-31
340,437 GBP2023-12-31
Amounts owed to group undertakings
Current
2,712,656 GBP2024-12-31
1,919,124 GBP2023-12-31
Other Taxation & Social Security Payable
Current
704,566 GBP2024-12-31
744,858 GBP2023-12-31
Other Creditors
Current
341,194 GBP2024-12-31
442,891 GBP2023-12-31
Creditors
Current
3,995,838 GBP2024-12-31
3,447,310 GBP2023-12-31
Other Creditors
Non-current
46,842 GBP2024-12-31
75,738 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,798,335 GBP2024-12-31
3,285,002 GBP2023-12-31
  • 2-4 BOUNDARY STREET LIMITED
    Info
    Registered number 06743827
    icon of addressRedchurch Street, 2-4 Boundary Street, London E2 7DD
    PRIVATE LIMITED COMPANY incorporated on 2008-11-07 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.