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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
Active 6
  • 1
    Guthrie, Peter Alan
    Born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Sam
    Born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Goss, Henry John Philip
    Born in September 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Thomas William
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Freeths Llp, Floor 3, West One, 100 Wellington Street, Leeds, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    414,589 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressKester Capital, 14 - 16 Bruton Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter Alan Guthrie
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-10-15 ~ 2021-05-19
    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
    Mr Henry John Philip Goss
    Born in September 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2021-05-19
    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 VISUALISATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
177 GBP2024-08-31
Debtors
238,455 GBP2024-08-31
Net Current Assets/Liabilities
67,770 GBP2024-08-31
67,765 GBP2023-08-31
Total Assets Less Current Liabilities
67,947 GBP2024-08-31
Equity
Called up share capital
118 GBP2024-08-31
Share premium
24,736 GBP2024-08-31
Retained earnings (accumulated losses)
43,093 GBP2024-08-31
Equity
67,947 GBP2024-08-31
7,332,077 GBP2023-08-31
Profit/Loss
5 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
177 GBP2024-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
10 GBP2024-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
10 GBP2024-08-31
Creditors
Current
170,685 GBP2024-08-31
170,685 GBP2023-08-31

Related profiles found in government register
  • BOUNDARY VISUALISATION HOLDINGS LIMITED
    Info
    Registered number 12192446
    icon of addressAcademic House, 24-28 Oval Road, London NW1 7DJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • BOUNDARY VISUALISATION HOLDINGS LIMITED
    S
    Registered number 12192446
    icon of addressRaleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
    Limited Company in Boundary Visualisation Holdings Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAcademic House, 24-28 Oval Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,357,167 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.