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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 3
  • 1
    Boden, Lisa
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Mrs Lisa Boden
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2018-08-28 ~ 2022-05-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boden, Mark Christopher
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Boden
    Born in September 1976
    Individual (11 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BODEN PROPERTY GROUP LIMITED
    12428503
    6 Northvale Close, Kenilworth, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,558 GBP2024-08-31
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BODENSPACES LIMITED

Company number: 11538826
Registered name
BODENSPACES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,471 GBP2024-08-31
1,721 GBP2023-08-31
Investment Property
1,280,267 GBP2024-08-31
1,162,702 GBP2023-08-31
Fixed Assets
1,281,738 GBP2024-08-31
1,164,423 GBP2023-08-31
Debtors
250,348 GBP2024-08-31
256,575 GBP2023-08-31
Current assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Cash at bank and in hand
6,612 GBP2024-08-31
3,901 GBP2023-08-31
Current Assets
256,961 GBP2024-08-31
260,477 GBP2023-08-31
Net Current Assets/Liabilities
-239,353 GBP2024-08-31
-232,446 GBP2023-08-31
Total Assets Less Current Liabilities
1,042,385 GBP2024-08-31
931,977 GBP2023-08-31
Creditors
Non-current
-880,124 GBP2024-08-31
-880,124 GBP2023-08-31
Net Assets/Liabilities
137,936 GBP2024-08-31
41,703 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-73,578 GBP2024-08-31
-111,875 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,890 GBP2024-08-31
2,468 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,120 GBP2024-08-31
2,468 GBP2023-08-31
Computers
230 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,643 GBP2024-08-31
747 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,649 GBP2024-08-31
747 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
896 GBP2023-09-01 ~ 2024-08-31
Computers
6 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
902 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
1,247 GBP2024-08-31
1,721 GBP2023-08-31
Computers
224 GBP2024-08-31
Investment Property - Fair Value Model
1,280,267 GBP2024-08-31
1,162,702 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
6,450 GBP2024-08-31
6,450 GBP2023-08-31
Other Remaining Borrowings
Current
24,532 GBP2024-08-31
24,497 GBP2023-08-31
Amounts owed to group undertakings
Current
65,119 GBP2024-08-31
53,120 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
880,124 GBP2024-08-31
880,124 GBP2023-08-31

Related profiles found in government register
  • BODENSPACES LIMITED
    Info
    Registered number 11538826
    6 Northvale Close, Kenilworth CV8 2EN
    PRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • BODENSPACES LIMITED
    S
    Registered number 11538826
    6, Northvale Close, Kenilworth, England, CV8 2EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2 BELLE VUE APARTMENTS LTD
    13990805
    6 Northvale Close, Kenilworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,153 GBP2024-08-31
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.