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 4
  • 1
    Over, Graham Peter
    Retired born in September 1951
    Individual (5 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jacqueline Ann Acton
    Retired born in September 1955
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    GLITTER STAR LIMITED
    44, Upper Lewes Road, Brighton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,388 GBP2024-04-30
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-04-09 ~ 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%CIF 0
  • 4
    OVERHOUSE LIMITED
    5, St. Hildas Close, Horley, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -48,032 GBP2023-05-31
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-04-09 ~ 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%CIF 0
Ceased 3
  • 1
    Goddard, Adam Philip Daniel
    Director born in August 1989
    Individual (10 offsprings)
    Officer
    2019-04-09 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Webster, Thomas Patrick
    Director born in November 1987
    Individual (14 offsprings)
    Officer
    2019-04-09 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    SENTRY ASSETS LIMITED - now
    GUARDIAN CAPITAL LONDON LIMITED - 2017-11-07
    2a, London Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    936 GBP2020-05-31
    Officer
    2019-04-09 ~ 2020-06-18
    PE - Director → CIF 0
parent relation
Company in focus

35 BOUNDARY ROAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
883,340 GBP2024-04-30
883,340 GBP2023-04-30
Total assets
938,381 GBP2024-04-30
938,381 GBP2023-04-30
Equity
-48,816 GBP2024-04-30
-48,816 GBP2023-04-30
Creditors
Amounts falling due within one year
41,333 GBP2024-04-30
41,333 GBP2023-04-30
Amounts falling due after one year
945,228 GBP2024-04-30
945,228 GBP2023-04-30
Total liabilities
938,381 GBP2024-04-30
938,381 GBP2023-04-30

  • 35 BOUNDARY ROAD LTD
    Info
    Registered number 11933928
    44 Upper Lewes Road, Brighton BN2 3FH
    Private Limited Company incorporated on 2019-04-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.