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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
Active 4
  • 1
    Sandom, Georgia Mae
    Born in December 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Nicola Claire Gummer
    Born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Susan Helen
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    THE OFFICE (SWINDON) LIMITED - 2009-05-14
    icon of address10, 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
    icon of calendar 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
    Chow, Eve Dzu Trinh
    Executive Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-06-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Singlehurst, Sarah
    Centre Manager born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Ng Kwok Cheung, Kevin
    Financial Associate born in February 1981
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-06-14
    OF - Director → CIF 0
  • 4
    Grant, Donald Aaron
    Director born in November 1973
    Individual (140 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 5
    Ward, Louis Demitre
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Morgan, Nicola Claire Gummer
    Manager born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Fuchs, Giles Michael Gummer
    Director born in November 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 8
    Ho, Ivan Chun Tung
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2016-04-11
    OF - Director → CIF 0
  • 10
    Oakenfull, Stephen James
    Director born in January 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Eastlake, Simon James
    General Manager born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-03-06
    OF - Director → CIF 0
  • 12
    Tan, Yi Feng
    Vice President born in August 1982
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 13
    icon of addressFort Anne, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    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
  • 14
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21, St. Thomas Street, Bristol, Avon, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-06-14 ~ 2014-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BOUNDARY ROW OPCO LIMITED

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
    icon of address10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-14 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.