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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 3
  • 1
    Marinkovic, Bojan
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Mr Bojan Marinkovic
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carter, John
    Director born in March 1970
    Individual (3052 offsprings)
    Officer
    2014-03-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    COBALT ACCOUNTANCY LIMITED 04457554
    Forest Lodge, Forest Road, Woking, Surrey, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2014-03-20 ~ 2014-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYAN PROPERTIES LTD

Period: 2014-03-20 ~ now
Company number: 08950930
Registered name
BOYAN PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,837 GBP2025-03-31
2,249 GBP2024-03-31
Investment Property
4,869,294 GBP2025-03-31
4,869,294 GBP2024-03-31
Fixed Assets - Investments
1,341,882 GBP2025-03-31
1,388,069 GBP2024-03-31
Fixed Assets
6,213,013 GBP2025-03-31
6,259,612 GBP2024-03-31
Debtors
402,369 GBP2025-03-31
511,523 GBP2024-03-31
Cash at bank and in hand
196,617 GBP2025-03-31
248,427 GBP2024-03-31
Current Assets
598,986 GBP2025-03-31
759,950 GBP2024-03-31
Net Current Assets/Liabilities
515,408 GBP2025-03-31
653,476 GBP2024-03-31
Total Assets Less Current Liabilities
6,728,421 GBP2025-03-31
6,913,088 GBP2024-03-31
Creditors
Non-current
-5,608,362 GBP2025-03-31
-5,979,542 GBP2024-03-31
Net Assets/Liabilities
1,119,600 GBP2025-03-31
932,983 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,119,599 GBP2025-03-31
932,982 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,194 GBP2025-03-31
8,750 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,876 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,357 GBP2025-03-31
6,501 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,876 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,837 GBP2025-03-31
2,249 GBP2024-03-31
Investment Property - Fair Value Model
4,869,294 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,306,882 GBP2025-03-31
1,306,882 GBP2024-03-31
Investments in Subsidiaries
1,306,882 GBP2025-03-31
1,306,882 GBP2024-03-31
Amounts invested in assets
1,341,882 GBP2025-03-31
1,388,069 GBP2024-03-31
Prepayments/Accrued Income
Current
1,467 GBP2025-03-31
Other Debtors
Current
600 GBP2024-03-31
Other Taxation & Social Security Payable
Current
796 GBP2025-03-31
388 GBP2024-03-31
Debtors
Current
2,263 GBP2025-03-31
600 GBP2024-03-31
Other Debtors
Non-current
400,106 GBP2025-03-31
510,923 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,077 GBP2025-03-31
9,363 GBP2024-03-31
Corporation Tax Payable
Current
79,233 GBP2025-03-31
94,442 GBP2024-03-31
Other Creditors
Current
1,242 GBP2025-03-31
375 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,026 GBP2025-03-31
1,906 GBP2024-03-31
Amounts owed to directors
Non-current
5,608,362 GBP2025-03-31
5,979,542 GBP2024-03-31

Related profiles found in government register
  • BOYAN PROPERTIES LTD
    Info
    Registered number 08950930
    34-35 Newman Street, London W1T 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • BOYAN PROPERIES LTD
    S
    Registered number 08950930
    Forest Lodge, Forest Road, Woking, England, GU22 8NA
    Limted Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLUENTA WORLD LIMITED
    - now 07940266
    07940266 LIMITED - 2018-11-27
    Forest Lodge, Forest Road, Woking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-31 ~ dissolved
    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

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