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
    Morrison, Michael Richard Mcdougall
    Director born in September 1974
    Individual (32 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Mcdougall Morrison
    Born in September 1974
    Individual (32 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (33 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Walker
    Born in June 1972
    Individual (33 offsprings)
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Michael Richard Mcdougall Morrison
    Born in September 1974
    Individual (32 offsprings)
    Person with significant control
    2018-01-22 ~ 2018-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Elizabeth Morrison
    Born in April 1974
    Individual
    Person with significant control
    2018-01-22 ~ 2018-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOUNDARY REAL ESTATE PARTNERS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22020-03-01 ~ 2021-02-28
22019-03-01 ~ 2020-02-29
Fixed Assets - Investments
1 GBP2021-02-28
1 GBP2020-02-29
Fixed Assets
1 GBP2021-02-28
1 GBP2020-02-29
Debtors
Current
41,799 GBP2020-02-29
Cash at bank and in hand
55,097 GBP2021-02-28
Current Assets
55,097 GBP2021-02-28
41,799 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-46,779 GBP2021-02-28
-16,152 GBP2020-02-29
Net Current Assets/Liabilities
8,318 GBP2021-02-28
25,647 GBP2020-02-29
Total Assets Less Current Liabilities
8,319 GBP2021-02-28
25,648 GBP2020-02-29
Net Assets/Liabilities
8,319 GBP2021-02-28
25,648 GBP2020-02-29
Equity
Called up share capital
200 GBP2021-02-28
200 GBP2020-02-29
Retained earnings (accumulated losses)
8,119 GBP2021-02-28
25,448 GBP2020-02-29
Equity
8,319 GBP2021-02-28
25,648 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
41,799 GBP2020-02-29
Bank Overdrafts
-30 GBP2020-02-29
Cash and Cash Equivalents
55,097 GBP2021-02-28
-30 GBP2020-02-29
Bank Overdrafts
Current
30 GBP2020-02-29
Amounts owed to group undertakings
Current
29,960 GBP2021-02-28
Other Creditors
Current
15,319 GBP2021-02-28
14,622 GBP2020-02-29
Accrued Liabilities/Deferred Income
Current
1,500 GBP2021-02-28
1,500 GBP2020-02-29
Creditors
Current
46,779 GBP2021-02-28
16,152 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2021-02-28
90 shares2020-02-29
Par Value of Share
Class 1 ordinary share
1.002020-03-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2021-02-28
10 shares2020-02-29
Par Value of Share
Class 2 ordinary share
1.002020-03-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90 shares2021-02-28
90 shares2020-02-29
Par Value of Share
Class 3 ordinary share
1.002020-03-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2021-02-28
10 shares2020-02-29
Par Value of Share
Class 4 ordinary share
1.002020-03-01 ~ 2021-02-28
Related profiles found in government register
  • BOUNDARY REAL ESTATE PARTNERS LIMITED
    Info
    Registered number 11163399
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2018-01-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • BOUNDARY REAL ESTATE PARTNERS LIMITED
    S
    Registered number 11163399
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,408 GBP2021-02-28
    Person with significant control
    2018-02-12 ~ 2025-02-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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