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
    Beck, Martin
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
    Mr Martin Beck
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Beck, Rebecca Anne
    Housewife born in May 1970
    Individual (1 offspring)
    Officer
    2009-01-27 ~ now
    OF - director → CIF 0
    Mrs Rebecca Anne Beck
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Beck, Martin
    Publisher born in September 1971
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2013-11-25
    OF - director → CIF 0
    Mr Martin Beck
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James Nathan Jack Beck
    Born in February 2001
    Individual
    Person with significant control
    2019-02-15 ~ 2023-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    8, The Boundary, Langton Green, Tunbridge Wells, Kent
    Corporate (2 parents)
    Equity (Company account)
    69,417 GBP2024-03-31
    Officer
    2009-01-27 ~ 2009-12-19
    PE - director → CIF 0
parent relation
Company in focus

BOUNDARY TRAVEL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,334 GBP2024-03-31
1,426 GBP2023-03-31
Current Assets
94,823 GBP2024-03-31
88,543 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,740 GBP2024-03-31
-62,135 GBP2023-03-31
Equity
69,417 GBP2024-03-31
27,834 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BOUNDARY TRAVEL LIMITED
    Info
    Registered number 06777108
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2008-12-19 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • BOUNDARY TRAVEL LIMITED
    S
    Registered number missing
    8, The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,417 GBP2024-03-31
    Officer
    2009-01-27 ~ 2009-12-19
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.