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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 12
  • 1
    Pasquin, Cecilia Ines
    Born in May 1977
    Individual (1 offspring)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Maddox, Darren Edward
    Born in October 1971
    Individual (91 offsprings)
    Officer
    2013-10-22 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Sims, Adrian Justin
    Born in February 1970
    Individual (93 offsprings)
    Officer
    2015-01-14 ~ 2018-12-24
    OF - Director → CIF 0
    Mr Adrian Simms
    Born in February 1970
    Individual (93 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-12-24
    PE - Has significant influence or controlCIF 0
  • 4
    Billimore, Christopher Mark, Mr.
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Foley, Kevin Paul
    Born in March 1957
    Individual (182 offsprings)
    Officer
    2013-10-22 ~ 2014-01-21
    OF - Director → CIF 0
    Foley, Kevan Paul
    Individual (182 offsprings)
    Officer
    2013-10-22 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 6
    O'dell, Benoit
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Sally Louise
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ 2023-12-28
    OF - Director → CIF 0
  • 8
    Marwick, Sharon Christine
    Born in February 1971
    Individual (31 offsprings)
    Officer
    2014-01-21 ~ 2018-12-24
    OF - Director → CIF 0
    Marwick, Sharon Christine
    Individual (31 offsprings)
    Officer
    2014-01-21 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 9
    AMS MARLOW LTD 09037306
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 171 offsprings)
    Officer
    2019-04-01 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 10
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents, 250 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Secretary → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES NO.4 LIMITED - now 07299764 05876680... (more)
    PENTLAND ESTATE MANAGEMENT LIMITED
    - 2017-08-15 07299764
    Specialist Services Building, Leicester Road, Wolvey, Hinckley, England
    Active Corporate (15 parents, 62 offsprings)
    Officer
    2016-11-23 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 12
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2017-09-25 ~ 2019-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED

Period: 2013-10-22 ~ now
Company number: 08742191
Registered name
BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08742191
    119-120 High Street, Eton, Windsor SL4 6AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-10-22 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.