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
    Naeem, Shahid
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Shahid Naeem
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Naeem, Shaffia
    Director 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
  • 3
    Naeem, Adil
    Director born in November 1984
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Adil Naeem
    Born in November 1984
    Individual (11 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOLEYN HEIGHTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,033,046 GBP2023-12-31
10,905,046 GBP2022-12-31
Fixed Assets
22,033,046 GBP2023-12-31
10,905,046 GBP2022-12-31
Debtors
83,974 GBP2023-12-31
93,715 GBP2022-12-31
Cash at bank and in hand
252,068 GBP2023-12-31
261,661 GBP2022-12-31
Current Assets
336,042 GBP2023-12-31
355,376 GBP2022-12-31
Net Current Assets/Liabilities
-291,430 GBP2023-12-31
326,510 GBP2022-12-31
Total Assets Less Current Liabilities
21,741,616 GBP2023-12-31
11,231,556 GBP2022-12-31
Net Assets/Liabilities
5,451,133 GBP2023-12-31
6,808,361 GBP2022-12-31
Equity
Called up share capital
6,866,300 GBP2023-12-31
6,866,300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
-1,415,167 GBP2023-12-31
-57,939 GBP2022-12-31
-27 GBP2021-12-31
Equity
5,451,133 GBP2023-12-31
6,808,361 GBP2022-12-31
273 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,357,228 GBP2023-01-01 ~ 2023-12-31
-57,912 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,357,228 GBP2023-01-01 ~ 2023-12-31
-57,912 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,357,228 GBP2023-01-01 ~ 2023-12-31
-57,912 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,357,228 GBP2023-01-01 ~ 2023-12-31
-57,912 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
6,866,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
6,866,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
6,866,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
6,866,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
22,031,928 GBP2023-12-31
10,905,046 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,033,243 GBP2023-12-31
10,905,046 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,315 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
22,031,928 GBP2023-12-31
10,905,046 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,118 GBP2023-12-31
Other Debtors
83,974 GBP2023-12-31
93,715 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,093 GBP2023-12-31
5,987 GBP2022-12-31
Other Creditors
Amounts falling due within one year
594,379 GBP2023-12-31
22,879 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,501,147 GBP2023-12-31
3,240,963 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,789,336 GBP2023-12-31
1,182,232 GBP2022-12-31
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 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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
Active 1
  • 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

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