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
    Brooks, Stephen Paul
    Self Employed born in September 1964
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Brooks
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Alison Victoria
    Project Manage born in July 1966
    Individual (1 offspring)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Ms Alison Victoria Henderson
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2022-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Cass, David Ian
    Teacher born in December 1979
    Individual
    Officer
    2014-07-02 ~ 2018-05-04
    OF - Director → CIF 0
    Mr David Ian Cass
    Born in December 1979
    Individual
    Person with significant control
    2016-06-14 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chaddock, Jack Colin
    Wine Merchant born in January 1981
    Individual
    Officer
    2010-04-27 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Naismith, Jonathan Andrew Hardy
    Management Consultant born in September 1991
    Individual
    Officer
    2018-05-04 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Jonathan Andrew Hardy Naismith
    Born in September 1991
    Individual
    Person with significant control
    2018-05-04 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-04-27 ~ 2010-04-27
    OF - Director → CIF 0
  • 5
    Redmond, Hannah Dawn Lily
    Marketing Director born in July 1985
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2018-05-04
    OF - Director → CIF 0
    Ms Hannah Dawn Lily Redmond
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2016-07-14 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Naismith, Charlotte Victoria Morgan
    Management Consultant born in April 1991
    Individual
    Officer
    2018-05-04 ~ 2022-03-11
    OF - Director → CIF 0
    Miss Charlotte Victoria Morgan Naismith
    Born in April 1991
    Individual
    Person with significant control
    2018-05-04 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
  • 7
    Chaddock, Emily Sarah
    Publisher born in January 1980
    Individual
    Officer
    2010-04-27 ~ 2014-07-07
    OF - Director → CIF 0
parent relation
Company in focus

THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
50 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07235492
    130 Boundary Road, London SW19 2AX
    Private Limited Company incorporated on 2010-04-27 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.