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
    Nell, Louis Francois Jacobus
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christopher Leyton Keey
    Born in December 1969
    Individual (16 offsprings)
    Person with significant control
    2017-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mannah, Reema Shakti
    Managing Director born in February 1975
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Pinn, Nicholas John
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Connolly, Claire
    Chartered Accountant born in November 1981
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Taylor, Christopher Michael
    Ceo born in January 1973
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2020-08-03
    OF - Director → CIF 0
parent relation
Company in focus

BOUTIQUE INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
227,186 GBP2023-12-31
405,590 GBP2022-12-31
Net Current Assets/Liabilities
227,186 GBP2023-12-31
405,590 GBP2022-12-31
Total Assets Less Current Liabilities
227,186 GBP2023-12-31
405,590 GBP2022-12-31
Creditors
Non-current
-128,114 GBP2023-12-31
-303,114 GBP2022-12-31
Net Assets/Liabilities
99,072 GBP2023-12-31
102,476 GBP2022-12-31
Equity
99,072 GBP2023-12-31
102,476 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BOUTIQUE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 10887259
    20 North Audley Street, London W1K 6LX
    Private Limited Company incorporated on 2017-07-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • BOUTIQUE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10887259
    1, King Street, London, England, EC2V 8AU
    Boutique Investment Holdings Limited in England & Wales, England
    CIF 1
  • BOUTIQUE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10887259
    Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Cornhill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    921 GBP2021-12-31
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    L&E NEWCO LIMITED - 2003-03-04
    TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
    1 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    751,843 GBP2022-03-31
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.