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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
    Burke, Kathryn
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Paul
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Patrick Anthony
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStonewall Place, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,171,421 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Burke, Susan
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Mr Patrick Anthony Burke
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOSTON PROPERTIES LIMITED

Previous name
K & S (613) LIMITED - 2016-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,615,500 GBP2024-02-28
1,615,500 GBP2023-02-28
Debtors
2,603 GBP2024-02-28
2,221 GBP2023-02-28
Cash at bank and in hand
125,538 GBP2024-02-28
190,046 GBP2023-02-28
Current Assets
128,141 GBP2024-02-28
192,267 GBP2023-02-28
Creditors
Current
1,316,700 GBP2024-02-28
1,297,588 GBP2023-02-28
Net Current Assets/Liabilities
-1,188,559 GBP2024-02-28
-1,105,321 GBP2023-02-28
Total Assets Less Current Liabilities
426,941 GBP2024-02-28
510,179 GBP2023-02-28
Net Assets/Liabilities
343,390 GBP2024-02-28
426,628 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Revaluation reserve
319,150 GBP2024-02-28
319,150 GBP2023-02-28
Retained earnings (accumulated losses)
24,239 GBP2024-02-28
107,477 GBP2023-02-28
Equity
343,390 GBP2024-02-28
426,628 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-28
42022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,615,500 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
2,603 GBP2024-02-28
2,221 GBP2023-02-28
Amounts owed to group undertakings
Current
1,302,184 GBP2024-02-28
1,278,279 GBP2023-02-28
Other Taxation & Social Security Payable
Current
11,984 GBP2024-02-28
17,159 GBP2023-02-28
Other Creditors
Current
2,532 GBP2024-02-28
2,150 GBP2023-02-28

  • BOSTON PROPERTIES LIMITED
    Info
    K & S (613) LIMITED - 2016-04-02
    Registered number 09940656
    icon of addressStonewall Place, Silverdale, Newcastle-under-lyme, Staffordshire ST5 6NR
    Private Limited Company incorporated on 2016-01-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.