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 2
  • 1
    Wilkins, Adrian Philip
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    2, Hurle Road, Bristol, England
    Dissolved corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3,506,669 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Hawkins, Jean Caroline
    Director born in July 1957
    Individual (12 offsprings)
    Officer
    2015-10-15 ~ 2020-09-30
    OF - director → CIF 0
parent relation
Company in focus

THE BOY FROM FAR AWAY LIMITED

Previous name
OFF THE MAP LIMITED - 2016-01-26
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
152,051 GBP2020-10-31
152,051 GBP2019-10-31
Debtors
10 GBP2020-10-31
229 GBP2019-10-31
Cash at bank and in hand
151 GBP2020-10-31
83 GBP2019-10-31
Current Assets
161 GBP2020-10-31
312 GBP2019-10-31
Net Current Assets/Liabilities
-1,404 GBP2020-10-31
-2,688 GBP2019-10-31
Net Assets/Liabilities
150,647 GBP2020-10-31
149,363 GBP2019-10-31
Equity
Called up share capital
5,749 GBP2020-10-31
5,749 GBP2019-10-31
Share premium
144,252 GBP2020-10-31
144,252 GBP2019-10-31
Retained earnings (accumulated losses)
646 GBP2020-10-31
-638 GBP2019-10-31
Equity
150,647 GBP2020-10-31
149,363 GBP2019-10-31
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31
Intangible Assets - Gross Cost
Development expenditure
152,051 GBP2020-10-31
152,051 GBP2019-10-31
Intangible Assets - Gross Cost
152,051 GBP2020-10-31
152,051 GBP2019-10-31
Intangible Assets
Development expenditure
152,051 GBP2020-10-31
152,051 GBP2019-10-31
Other Debtors
10 GBP2020-10-31
229 GBP2019-10-31
Debtors
Current
10 GBP2020-10-31
229 GBP2019-10-31
Trade Creditors/Trade Payables
565 GBP2020-10-31
Accrued Liabilities
1,000 GBP2020-10-31
1,000 GBP2019-10-31
Other Creditors
2,000 GBP2019-10-31
Par Value of Share
Class 1 ordinary share
0.012019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-10-31
100 shares2019-10-31
Par Value of Share
Class 2 ordinary share
0.012019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
574,848 shares2020-10-31
574,848 shares2019-10-31
Number of Shares Issued (Fully Paid)
574,948 shares2020-10-31
574,948 shares2019-10-31
Nominal value of allotted share capital
5,749 GBP2019-11-01 ~ 2020-10-31
5,749 GBP2018-11-01 ~ 2019-10-31

  • THE BOY FROM FAR AWAY LIMITED
    Info
    OFF THE MAP LIMITED - 2016-01-26
    Registered number 09825066
    One New Street, Wells, Somerset BA5 2LA
    Private Limited Company incorporated on 2015-10-15 and dissolved on 2023-09-19 (7 years 11 months). The company status is Dissolved.
    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.