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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
    Evans, Mark Stewart
    Company Director born in August 1969
    Individual (128 offsprings)
    Officer
    2013-06-19 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Tucker, Donald Anthony
    Director born in December 1954
    Individual (355 offsprings)
    Officer
    2012-06-18 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 5
    Marvin, Ross Alistair
    Born in April 1981
    Individual (70 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Marvin, Ross Alistair
    Individual (70 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Trott, Nicholas Mark
    Accountant born in December 1964
    Individual (198 offsprings)
    Officer
    2012-06-18 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (198 offsprings)
    Officer
    2012-06-18 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 8
    Booth, Tamra Michelle
    Company Director born in June 1974
    Individual (129 offsprings)
    Officer
    2013-06-19 ~ 2024-06-04
    OF - Director → CIF 0
  • 9
    SORBON GROUP LIMITED
    - now 03646926
    SORBON HOMES LIMITED - 2022-03-30 03646926
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (13 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOULTERS MEADOW LIMITED

Period: 2012-06-18 ~ now
Company number: 08109297
Registered name
BOULTERS MEADOW LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BOULTERS MEADOW LIMITED
    Info
    Registered number 08109297
    Sorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BOULTERS MEADOW LIMITED
    S
    Registered number 08109297
    Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COUNTDOWN PROPERTY DEVELOPMENTS LIMITED
    01125349
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JONATHAN DEAN DEVELOPMENTS LIMITED
    01078561
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SORBON DEVELOPMENTS LIMITED
    - now 04215015 13812305... (more)
    SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2022-05-09 04215015 04374260... (more)
    SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-07-29
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-05-16
    KINGSWAY LIMITED - 2004-09-20
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-01-08
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.