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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 9
  • 1
    Foley, Kevin Paul
    Director born in March 1957
    Individual (175 offsprings)
    Officer
    2009-01-19 ~ 2012-06-29
    OF - Director → CIF 0
    Foley, Kevin Paul
    Director
    Individual (175 offsprings)
    Officer
    2009-01-19 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Maddox, Darren Edward
    Director born in October 1971
    Individual (91 offsprings)
    Officer
    2010-07-14 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Taylor, Gary
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2010-07-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Evans, David John
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2008-11-19 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Amato, Silvano
    Director born in August 1955
    Individual (79 offsprings)
    Officer
    2008-11-19 ~ 2008-11-19
    OF - Director → CIF 0
  • 6
    Champness, Nicholas Paul
    Director born in November 1966
    Individual (51 offsprings)
    Officer
    2009-01-19 ~ 2010-07-14
    OF - Director → CIF 0
  • 7
    Sims, Adrian Justin
    Managing Director born in March 1970
    Individual (93 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Mr Adrian Simms
    Born in March 1970
    Individual (93 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Marwick, Sharon Christine
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
    Marwick, Sharon
    Individual (31 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 9
    PITSEC LTD
    PITSEC LIMITED 02451677
    47, Castle Street, Reading, Berkshire, Great Britain
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2008-11-19 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUNDARY CHASE MANAGEMENT COMPANY LIMITED

Period: 2008-11-19 ~ 2017-05-30
Company number: 06752929
Registered name
BOUNDARY CHASE MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management

  • BOUNDARY CHASE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06752929
    Linden House Linden Square, Harefield, Uxbridge, Middlesex UB9 6TQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-11-19 and dissolved on 2017-05-30 (8 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.