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
Allington, Marcus
Company Director born in June 1964Individual (17 offsprings)Officer
2018-02-19 ~ nowOF - Director → CIF 0Mr Marcus George Allington
Born in July 1964Individual (17 offsprings)Person with significant control 2018-03-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clark, Nicholas
Company Director born in January 1974Individual (17 offsprings)Officer 2018-03-19 ~ nowOF - Director → CIF 0Mr Nicholas Clark
Born in January 1974Individual (17 offsprings)Person with significant control 2018-03-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Clark, Kristina
Director born in July 1985Individual (1 offspring)Officer 2017-03-16 ~ 2018-03-19OF - Director → CIF 0 - 2
Meng, Fanli
Director born in September 1983IndividualOfficer 2017-03-16 ~ 2018-03-19OF - Director → CIF 0Ms Fanli Meng
Born in September 1983IndividualPerson with significant control 2017-03-16 ~ 2018-03-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BOUDICA DEVELOPMENTS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,590 GBP2020-03-31
6,987 GBP2019-03-31
Current Assets
191,959 GBP2020-03-31
25,606 GBP2019-03-31
Creditors
Amounts falling due within one year
-205,619 GBP2020-03-31
-22,237 GBP2019-03-31
Net Current Assets/Liabilities
-13,660 GBP2020-03-31
3,369 GBP2019-03-31
Total Assets Less Current Liabilities
-8,070 GBP2020-03-31
10,356 GBP2019-03-31
Net Assets/Liabilities
-8,070 GBP2020-03-31
10,356 GBP2019-03-31
Equity
-8,070 GBP2020-03-31
10,356 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Related profiles found in government register
- Registered number 10674710
BOUDICA DEVELOPMENTS LIMITED
Info
3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8ABPrivate Limited Company incorporated on 2017-03-16 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 BOUDICA DEVELOPMENTS LTD
SRegistered number 1067471023 Varley House, 21 Brondesbury Road, London, United Kingdom, NW6 6QJDIRECTORCIF 1BOUDICA DEVELOPMENTS LIMITED
SRegistered number 1067471023 Varley House, 21 Brondesbury Road, London, United KingdomLimited Compliance in Companies House, England & WalesCIF 2BOUDICA DEVELOPMENTS LIMITED
SRegistered number 106747103rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8ABPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
11
- 1C3 Montevetro, 100 Battersea Church Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2022-09-05 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 23rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-06-14 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 33rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-06-14 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4Lubbock Fine 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-06-23 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5Lubbock Fine Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (3 parents)Person with significant control 2023-09-10 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 63rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (3 parents)Person with significant control 2023-08-16 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 7Lubbock Fine Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (3 parents)Person with significant control 2023-09-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 8The Ivy House, 1 Folly Lane, Petersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,958 GBP2019-07-31Person with significant control 2017-07-07 ~ dissolvedCIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 93rd Floor Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-09-07 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 10Lubbock Fine 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United KingdomDissolved Corporate (5 parents)Person with significant control 2020-09-03 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
1
- The Ivy House, 1 Folly Lane, Petersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,958 GBP2019-07-31Officer 2017-07-07 ~ 2017-09-13CIF 1 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.