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
    Clark, Nicholas
    Company Director born in January 1974
    Individual (18 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
    Mr Nicholas Clark
    Born in January 1974
    Individual (18 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allington, Marcus
    Company Director born in June 1964
    Individual (18 offsprings)
    Officer
    2018-02-19 ~ now
    OF - director → CIF 0
    Mr Marcus George Allington
    Born in July 1964
    Individual (18 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Meng, Fanli
    Director born in September 1983
    Individual
    Officer
    2017-03-16 ~ 2018-03-19
    OF - director → CIF 0
    Ms Fanli Meng
    Born in September 1983
    Individual
    Person with significant control
    2017-03-16 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clark, Kristina
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2018-03-19
    OF - director → CIF 0
parent relation
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
  • BOUDICA DEVELOPMENTS LIMITED
    Info
    Registered number 10674710
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2017-03-16 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BOUDICA DEVELOPMENTS LTD
    S
    Registered number 10674710
    23 Varley House, 21 Brondesbury Road, London, United Kingdom, NW6 6QJ
    DIRECTOR
    CIF 1
  • BOUDICA DEVELOPMENTS LIMITED
    S
    Registered number 10674710
    23 Varley House, 21 Brondesbury Road, London, United Kingdom
    Limited Compliance in Companies House, England & Wales
    CIF 2
  • BOUDICA DEVELOPMENTS LIMITED
    S
    Registered number 10674710
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    C3 Montevetro, 100 Battersea Church Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Lubbock Fine 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Lubbock Fine Paternoster House, 65 St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Lubbock Fine Paternoster House, 65 St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    The Ivy House, 1 Folly Lane, Petersfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,958 GBP2019-07-31
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Lubbock Fine 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-09-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • The Ivy House, 1 Folly Lane, Petersfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,958 GBP2019-07-31
    Officer
    2017-07-07 ~ 2017-09-13
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.