logo
explain how to read the page

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
    Kotecha, Ameet
    Born in May 1973
    Individual (64 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr Ameet Madhusudan Kotecha
    Born in May 1973
    Individual (64 offsprings)
    Person with significant control
    2017-04-27 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
  • 2
    Symes, Darren
    Born in October 1958
    Individual (4817 offsprings)
    Officer
    2017-02-08 ~ 2017-04-27
    OF - Director → CIF 0
    Darren Symes
    Born in October 1958
    Individual (4817 offsprings)
    Person with significant control
    2017-02-08 ~ 2017-04-27
    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
  • 3
    BOUTIQUE HOLDCO 2 LTD
    14513479 14633829... (more)
    227, London Road, Romford, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOUTIQUE PROPCO (NEWMARKET) LTD.

Period: 2022-03-01 ~ now
Company number: 10609617
Registered names
BOUTIQUE PROPCO (NEWMARKET) LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,373,496 GBP2025-03-31
9,373,496 GBP2024-03-31
Cash at bank and in hand
166 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-9,215,037 GBP2025-03-31
-9,236,659 GBP2024-03-31
Total Assets Less Current Liabilities
158,459 GBP2025-03-31
136,837 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
158,458 GBP2025-03-31
136,836 GBP2024-03-31
1,136,938 GBP2023-03-31
Equity
158,459 GBP2025-03-31
136,837 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
771,622 GBP2024-04-01 ~ 2025-03-31
799,898 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
771,622 GBP2024-04-01 ~ 2025-03-31
799,898 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-750,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,373,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,373,496 GBP2025-03-31
9,373,496 GBP2024-03-31
Amounts owed to group undertakings
Current
9,102,958 GBP2025-03-31
9,140,230 GBP2024-03-31
Corporation Tax Payable
Current
112,245 GBP2025-03-31
96,529 GBP2024-03-31
Creditors
Current
9,215,203 GBP2025-03-31
9,236,759 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • BOUTIQUE PROPCO (NEWMARKET) LTD.
    Info
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2022-03-01
    CHURCHGATE NEWMARKET LTD - 2022-03-01
    BAYCROSS LIMITED - 2022-03-01
    Registered number 10609617
    227 London Road, Romford RM7 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-08 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • BOUTIQUE CARE NEWMARKET LTD
    S
    Registered number 10609617
    227, London Road, Romford, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAMPTON MANOR NEWMARKET LTD
    12838718
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-26 ~ 2023-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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