logo
explain how to read the page

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
    Naeem, Shahid
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Shahid Naeem
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    2019-12-04 ~ now
    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
    Naeem, Adil
    Born in November 1984
    Individual (15 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Adil Naeem
    Born in November 1984
    Individual (15 offsprings)
    Person with significant control
    2019-12-04 ~ 2022-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Naeem, Shaffia
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mrs Shaffia Naeem
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2019-12-04 ~ 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
parent relation
Company in focus

BOLEYN HEIGHTS LTD

Period: 2019-12-04 ~ now
Company number: 12347976
Registered name
BOLEYN HEIGHTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
31,197,206 GBP2024-12-31
22,033,046 GBP2023-12-31
Fixed Assets - Investments
218,817 GBP2024-12-31
Fixed Assets
31,416,023 GBP2024-12-31
22,033,046 GBP2023-12-31
Debtors
99,236 GBP2024-12-31
83,974 GBP2023-12-31
Cash at bank and in hand
172,081 GBP2024-12-31
252,068 GBP2023-12-31
Current Assets
271,317 GBP2024-12-31
336,042 GBP2023-12-31
Net Current Assets/Liabilities
-440,114 GBP2024-12-31
-291,430 GBP2023-12-31
Total Assets Less Current Liabilities
30,975,909 GBP2024-12-31
21,741,616 GBP2023-12-31
Net Assets/Liabilities
3,855,984 GBP2024-12-31
5,451,133 GBP2023-12-31
Equity
Called up share capital
6,866,300 GBP2024-12-31
6,866,300 GBP2023-12-31
6,866,300 GBP2022-12-31
Retained earnings (accumulated losses)
-3,010,316 GBP2024-12-31
-1,415,167 GBP2023-12-31
-57,939 GBP2022-12-31
Equity
3,855,984 GBP2024-12-31
5,451,133 GBP2023-12-31
6,808,361 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,595,149 GBP2024-01-01 ~ 2024-12-31
-1,357,228 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,595,149 GBP2024-01-01 ~ 2024-12-31
-1,357,228 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,595,149 GBP2024-01-01 ~ 2024-12-31
-1,357,228 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,595,149 GBP2024-01-01 ~ 2024-12-31
-1,357,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
31,196,256 GBP2024-12-31
22,031,928 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,315 GBP2024-12-31
1,315 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,197,571 GBP2024-12-31
22,033,243 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
365 GBP2024-12-31
197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365 GBP2024-12-31
197 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
31,196,256 GBP2024-12-31
22,031,928 GBP2023-12-31
Tools/Equipment for furniture and fittings
950 GBP2024-12-31
1,118 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
218,817 GBP2024-12-31
Other Investments Other Than Loans
Non-current
218,817 GBP2024-12-31
Amounts invested in assets
Non-current
218,817 GBP2024-12-31
Other Debtors
99,236 GBP2024-12-31
83,974 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,627 GBP2024-12-31
33,093 GBP2023-12-31
Other Creditors
Amounts falling due within one year
648,804 GBP2024-12-31
594,379 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,330,589 GBP2024-12-31
14,501,147 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,789,336 GBP2024-12-31
1,789,336 GBP2023-12-31

Related profiles found in government register
  • BOLEYN HEIGHTS LTD
    Info
    Registered number 12347976
    C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London E14 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • BOLEYN HEIGHTS LTD
    S
    Registered number 12347976
    C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, United Kingdom, E14 9YQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLEYN HEIGHTS LETTINGS LIMITED
    16007491
    C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.