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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Fuchs, Giles Michael Gummer
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2013-06-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Grant, Donald Aaron
    Director born in November 1973
    Individual (148 offsprings)
    Officer
    2018-01-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 3
    Ho, Ivan Chun Tung
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Chow, Eve Dzu Trinh
    Executive Director born in October 1974
    Individual (5 offsprings)
    Officer
    2014-06-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Ng Kwok Cheung, Kevin
    Financial Associate born in February 1981
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2014-06-14
    OF - Director → CIF 0
  • 6
    Eastlake, Simon James
    General Manager born in March 1978
    Individual (20 offsprings)
    Officer
    2022-06-30 ~ 2025-03-06
    OF - Director → CIF 0
  • 7
    Ward, Louis Demitre
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2013-06-14 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Kennedy, Susan Helen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Singlehurst, Sarah
    Centre Manager born in September 1966
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Sandom, Georgia Mae
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Oakenfull, Stephen James
    Director born in January 1979
    Individual (26 offsprings)
    Officer
    2018-01-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Tan, Yi Feng
    Vice President born in August 1982
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 14
    Morgan, Nicola Claire Gummer
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Morgan, Nicola Claire Gummer
    Manager born in July 1968
    Individual (28 offsprings)
    2017-09-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    OFFICE SPACE IN TOWN LIMITED
    - now 06521256
    THE OFFICE (SWINDON) LIMITED - 2009-05-14
    10, Canberra House, Corby Gate Business Park, Corby, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2013-06-14 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 17
    Fort Anne, Douglas, Isle Of Man, Isle Of Man
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOUNDARY ROW OPCO LIMITED

Period: 2013-06-14 ~ now
Company number: 08569681
Registered name
BOUNDARY ROW OPCO LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-01-01 ~ 2024-03-31
Property, Plant & Equipment
97,175 GBP2025-03-31
120,638 GBP2024-03-31
Debtors
1,192,422 GBP2025-03-31
942,620 GBP2024-03-31
Cash at bank and in hand
373,220 GBP2025-03-31
858,265 GBP2024-03-31
Current Assets
1,565,642 GBP2025-03-31
1,800,885 GBP2024-03-31
Net Current Assets/Liabilities
-396,697 GBP2025-03-31
-478,155 GBP2024-03-31
Total Assets Less Current Liabilities
-299,522 GBP2025-03-31
-357,517 GBP2024-03-31
Net Assets/Liabilities
-299,522 GBP2025-03-31
-357,517 GBP2024-03-31
Equity
Called up share capital
300,100 GBP2025-03-31
300,100 GBP2024-03-31
Retained earnings (accumulated losses)
-599,622 GBP2025-03-31
-657,617 GBP2024-03-31
Equity
-299,522 GBP2025-03-31
-357,517 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Office equipment
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,267 GBP2025-03-31
7,267 GBP2024-03-31
Furniture and fittings
764,853 GBP2025-03-31
756,696 GBP2024-03-31
Office equipment
137,479 GBP2025-03-31
137,479 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
909,599 GBP2025-03-31
901,442 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-8,693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,876 GBP2025-03-31
3,512 GBP2024-03-31
Furniture and fittings
710,077 GBP2025-03-31
699,094 GBP2024-03-31
Office equipment
98,471 GBP2025-03-31
78,198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812,424 GBP2025-03-31
780,804 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
364 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
19,674 GBP2024-04-01 ~ 2025-03-31
Office equipment
20,273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,311 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,391 GBP2025-03-31
3,755 GBP2024-03-31
Furniture and fittings
54,776 GBP2025-03-31
57,602 GBP2024-03-31
Office equipment
39,008 GBP2025-03-31
59,281 GBP2024-03-31
Trade Debtors/Trade Receivables
29,593 GBP2025-03-31
36,026 GBP2024-03-31
Prepayments/Accrued Income
618,629 GBP2025-03-31
674,578 GBP2024-03-31
Other Debtors
232,016 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
626,515 GBP2025-03-31
684,860 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
43,643 GBP2025-03-31
74,460 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
129,676 GBP2025-03-31
158,016 GBP2024-03-31
Other Creditors
Amounts falling due within one year
524,885 GBP2025-03-31
632,339 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,062,612 GBP2025-03-31
1,062,612 GBP2024-03-31
Between one and five year
4,212,185 GBP2025-03-31
4,224,797 GBP2024-03-31
More than five year
3,937,500 GBP2025-03-31
4,987,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,212,297 GBP2025-03-31
10,274,909 GBP2024-03-31
  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.