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 3
  • 1
    Morrison, Michael Richard Mcdougall
    Director born in September 1974
    Individual (32 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (33 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2025-02-25 ~ now
    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
Ceased 1
  • 101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,319 GBP2021-02-28
    Person with significant control
    2018-02-12 ~ 2025-02-25
    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
parent relation
Company in focus

BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22020-03-01 ~ 2021-02-28
22019-03-01 ~ 2020-02-29
Property, Plant & Equipment
13,786 GBP2021-02-28
911 GBP2020-02-29
Fixed Assets
13,786 GBP2021-02-28
911 GBP2020-02-29
Debtors
Current
101,150 GBP2021-02-28
158 GBP2020-02-29
Cash at bank and in hand
68,040 GBP2021-02-28
5,698 GBP2020-02-29
Current Assets
169,190 GBP2021-02-28
5,856 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-82,068 GBP2021-02-28
-58,659 GBP2020-02-29
Net Current Assets/Liabilities
87,122 GBP2021-02-28
-52,803 GBP2020-02-29
Total Assets Less Current Liabilities
100,908 GBP2021-02-28
-51,892 GBP2020-02-29
Creditors
Non-current, Amounts falling due after one year
-77,500 GBP2021-02-28
Net Assets/Liabilities
23,408 GBP2021-02-28
-51,892 GBP2020-02-29
Equity
Called up share capital
1 GBP2021-02-28
1 GBP2020-02-29
Retained earnings (accumulated losses)
23,407 GBP2021-02-28
-51,893 GBP2020-02-29
Equity
23,408 GBP2021-02-28
-51,892 GBP2020-02-29
Property, Plant & Equipment - Depreciation rate used
Office equipment
252020-03-01 ~ 2021-02-28
Computers
252020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Computers
2,708 GBP2021-02-28
1,620 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
19,327 GBP2021-02-28
1,620 GBP2020-02-29
Office equipment
16,619 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
709 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
709 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,155 GBP2020-03-01 ~ 2021-02-28
Computers, Owned/Freehold
677 GBP2020-03-01 ~ 2021-02-28
Owned/Freehold
4,832 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,155 GBP2021-02-28
Computers
1,386 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,541 GBP2021-02-28
Property, Plant & Equipment
Office equipment
12,464 GBP2021-02-28
Computers
1,322 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
29,960 GBP2021-02-28
Other Debtors
Current
71,190 GBP2021-02-28
158 GBP2020-02-29
Bank Overdrafts
-165 GBP2021-02-28
Cash and Cash Equivalents
67,875 GBP2021-02-28
5,698 GBP2020-02-29
Bank Overdrafts
Current
165 GBP2021-02-28
Amounts owed to group undertakings
Current
41,799 GBP2020-02-29
Corporation Tax Payable
Current
10,892 GBP2021-02-28
Taxation/Social Security Payable
Current
8,979 GBP2021-02-28
80 GBP2020-02-29
Other Creditors
Current
59,032 GBP2021-02-28
13,780 GBP2020-02-29
Accrued Liabilities/Deferred Income
Current
3,000 GBP2021-02-28
3,000 GBP2020-02-29
Creditors
Current
82,068 GBP2021-02-28
58,659 GBP2020-02-29
Other Remaining Borrowings
Non-current
77,500 GBP2021-02-28
Creditors
Non-current
77,500 GBP2021-02-28
Total Borrowings
77,500 GBP2021-02-28
  • BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
    Info
    Registered number 11199375
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2018-02-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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