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 4
  • 1
    Kennedy, Susan Helen
    Financial Director born in March 1967
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Nicola Claire Gummer
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Sandom, Georgia Mae
    Director born in December 1990
    Individual (9 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    THE OFFICE (SWINDON) LIMITED - 2009-05-14
    10, Canberra House, Corby Gate Business Park, Corby, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    9,122,009 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Fuchs, Giles Michael Gummer
    Director born in November 1964
    Individual (25 offsprings)
    Officer
    2013-06-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Ward, Louis Demitre
    Director born in January 1987
    Individual
    Officer
    2022-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2013-06-14 ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    Grant, Donald Aaron
    Director born in November 1973
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 5
    Singlehurst, Sarah
    Centre Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Morgan, Nicola Claire Gummer
    Manager born in July 1968
    Individual (22 offsprings)
    Officer
    2017-09-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Ho, Ivan Chun Tung
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Oakenfull, Stephen James
    Director born in January 1979
    Individual (16 offsprings)
    Officer
    2018-01-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Ng Kwok Cheung, Kevin
    Financial Associate born in February 1981
    Individual
    Officer
    2013-06-14 ~ 2014-06-14
    OF - Director → CIF 0
  • 10
    Chow, Eve Dzu Trinh
    Executive Director born in October 1974
    Individual
    Officer
    2014-06-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Eastlake, Simon
    General Manager born in March 1978
    Individual
    Officer
    2022-06-30 ~ 2025-03-06
    OF - Director → CIF 0
  • 12
    Tan, Yi Feng
    Vice President born in August 1982
    Individual
    Officer
    2016-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 13
    VISTRA COSEC LIMITED - now
    21, St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-14 ~ 2014-08-28
    PE - Secretary → CIF 0
  • 14
    Fort Anne, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOUNDARY ROW OPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
36,784 GBP2017-01-01 ~ 2017-12-31
22,046 GBP2016-01-01 ~ 2016-12-31
Turnover/Revenue
4,470,291 GBP2017-01-01 ~ 2017-12-31
4,141,098 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
361,298 GBP2017-01-01 ~ 2017-12-31
335,213 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
4,108,993 GBP2017-01-01 ~ 2017-12-31
3,805,885 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
4,072,682 GBP2017-01-01 ~ 2017-12-31
3,784,457 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
36,311 GBP2017-01-01 ~ 2017-12-31
21,428 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
473 GBP2017-01-01 ~ 2017-12-31
618 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
36,784 GBP2017-01-01 ~ 2017-12-31
22,046 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
36,784 GBP2017-01-01 ~ 2017-12-31
22,046 GBP2016-01-01 ~ 2016-12-31
Equity
Retained earnings (accumulated losses)
-300,859 GBP2017-12-31
-337,643 GBP2016-12-31
-359,689 GBP2015-12-31
Property, Plant & Equipment
186,675 GBP2017-12-31
289,661 GBP2016-12-31
Total Inventories
3,370 GBP2017-12-31
2,431 GBP2016-12-31
Debtors
1,253,874 GBP2017-12-31
725,501 GBP2016-12-31
Cash at bank and in hand
663,251 GBP2017-12-31
973,909 GBP2016-12-31
Current Assets
1,920,495 GBP2017-12-31
1,701,841 GBP2016-12-31
Creditors
Amounts falling due within one year
2,107,929 GBP2017-12-31
2,029,045 GBP2016-12-31
Net Current Assets/Liabilities
187,434 GBP2017-12-31
327,204 GBP2016-12-31
Total Assets Less Current Liabilities
-759 GBP2017-12-31
-37,543 GBP2016-12-31
Equity
Called up share capital
300,100 GBP2017-12-31
300,100 GBP2016-12-31
Equity
-759 GBP2017-12-31
-37,543 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202017-01-01 ~ 2017-12-31
Office equipment
0.202017-01-01 ~ 2017-12-31
Average Number of Employees
82017-01-01 ~ 2017-12-31
82016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
131,831 GBP2017-01-01 ~ 2017-12-31
127,693 GBP2016-01-01 ~ 2016-12-31
Audit Fees/Expenses
6,000 GBP2017-01-01 ~ 2017-12-31
5,500 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,267 GBP2017-12-31
7,267 GBP2016-12-31
Furniture and fittings
632,923 GBP2017-12-31
620,436 GBP2016-12-31
Office equipment
34,418 GBP2017-12-31
18,060 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
674,608 GBP2017-12-31
645,763 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,241 GBP2017-12-31
878 GBP2016-12-31
Furniture and fittings
476,142 GBP2017-12-31
350,129 GBP2016-12-31
Office equipment
10,550 GBP2017-12-31
5,095 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,933 GBP2017-12-31
356,102 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
363 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
126,013 GBP2017-01-01 ~ 2017-12-31
Office equipment
5,455 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,831 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
6,026 GBP2017-12-31
6,389 GBP2016-12-31
Furniture and fittings
156,781 GBP2017-12-31
270,307 GBP2016-12-31
Office equipment
23,868 GBP2017-12-31
12,965 GBP2016-12-31
Trade Debtors/Trade Receivables
61,210 GBP2017-12-31
34,323 GBP2016-12-31
Amounts owed by group undertakings and participating interests
1,013,000 GBP2017-12-31
530,000 GBP2016-12-31
Other Debtors
2,086 GBP2017-12-31
300 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
488,809 GBP2017-12-31
421,751 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
191,657 GBP2017-12-31
229,444 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
178,116 GBP2017-12-31
182,156 GBP2016-12-31
Other Creditors
660,929 GBP2017-12-31
609,726 GBP2016-12-31
Accrued Liabilities/Deferred Income
588,418 GBP2017-12-31
585,968 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,050,000 GBP2017-12-31
1,050,000 GBP2016-12-31
Between one and five year
4,200,000 GBP2017-12-31
4,200,000 GBP2016-12-31
More than five year
11,550,000 GBP2017-12-31
12,600,000 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,800,000 GBP2017-12-31
17,850,000 GBP2016-12-31
  • BOUNDARY ROW OPCO LIMITED
    Info
    Registered number 08569681
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    Private Limited Company incorporated on 2013-06-14 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.