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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 5
  • 1
    Burke, Patrick Anthony
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Mr Patrick Anthony Burke
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burke, Kathryn
    Born in October 1984
    Individual (1 offspring)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Susan
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Burke, Paul
    Born in November 1967
    Individual (1 offspring)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 5
    BOSTON INTERIORS HOLDINGS LIMITED
    09919777
    Stonewall Place, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOSTON PROPERTIES LIMITED

Period: 2016-04-02 ~ now
Company number: 09940656
Registered names
BOSTON PROPERTIES LIMITED - now
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 GBP2025-02-28
1,615,500 GBP2024-02-28
Debtors
2,430 GBP2025-02-28
2,603 GBP2024-02-28
Cash at bank and in hand
121,352 GBP2025-02-28
125,538 GBP2024-02-28
Current Assets
123,782 GBP2025-02-28
128,141 GBP2024-02-28
Creditors
Current
1,331,644 GBP2025-02-28
1,316,700 GBP2024-02-28
Net Current Assets/Liabilities
-1,207,862 GBP2025-02-28
-1,188,559 GBP2024-02-28
Total Assets Less Current Liabilities
407,638 GBP2025-02-28
426,941 GBP2024-02-28
Net Assets/Liabilities
324,087 GBP2025-02-28
343,390 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Revaluation reserve
319,150 GBP2025-02-28
319,150 GBP2024-02-28
Retained earnings (accumulated losses)
4,936 GBP2025-02-28
24,239 GBP2024-02-28
Equity
324,087 GBP2025-02-28
343,390 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
42023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
1,615,500 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
2,430 GBP2025-02-28
Current, Amounts falling due within one year
2,603 GBP2024-02-28
Amounts owed to group undertakings
Current
1,317,391 GBP2025-02-28
1,302,184 GBP2024-02-28
Other Taxation & Social Security Payable
Current
12,374 GBP2025-02-28
11,984 GBP2024-02-28
Other Creditors
Current
1,879 GBP2025-02-28
2,532 GBP2024-02-28

  • BOSTON PROPERTIES LIMITED
    Info
    K & S (613) LIMITED - 2016-04-02
    Registered number 09940656
    Stonewall Place, Silverdale, Newcastle-under-lyme, Staffordshire ST5 6NR
    PRIVATE LIMITED COMPANY incorporated on 2016-01-07 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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