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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 2
  • 1
    Boden, Lisa
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mrs Lisa Boden
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Boden, Mark Christopher
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Boden
    Born in September 1976
    Individual (11 offsprings)
    Person with significant control
    2020-01-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BODEN PROPERTY GROUP LIMITED

Company number: 12428503
Registered name
BODEN PROPERTY GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
11,092 GBP2024-08-31
18,732 GBP2023-08-31
Cash at bank and in hand
36 GBP2024-08-31
22 GBP2023-08-31
Current Assets
11,128 GBP2024-08-31
18,754 GBP2023-08-31
Creditors
-10,124 GBP2024-08-31
-10,124 GBP2023-08-31
Net Current Assets/Liabilities
1,004 GBP2024-08-31
8,630 GBP2023-08-31
Total Assets Less Current Liabilities
1,004 GBP2024-08-31
8,630 GBP2023-08-31
Creditors
Non-current
-28,462 GBP2024-08-31
-34,366 GBP2023-08-31
Net Assets/Liabilities
-27,458 GBP2024-08-31
-25,736 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-27,558 GBP2024-08-31
-25,836 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-08-31
5,556 GBP2023-08-31
Creditors
Current
10,124 GBP2024-08-31
10,124 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
28,462 GBP2024-08-31
34,366 GBP2023-08-31

Related profiles found in government register
  • BODEN PROPERTY GROUP LIMITED
    Info
    Registered number 12428503
    6 Northvale Close, Kenilworth CV8 2EN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BODEN PROPERTY GROUP LIMITED
    S
    Registered number 12428503
    16, Northvale Close, Kenilworth, England, CV8 2EN
    Private Limited Company in Companies House, England
    CIF 1
  • BODEN PROPERTY GROUP LIMITED
    S
    Registered number 12428503
    6, Northvale Close, Kenilworth, England, CV8 2EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BODEN PROPERTY GROUP LIMITED
    S
    Registered number 12428503
    6 Northvale Close, Kenilworth, Warwickshire, England, CV8 2EN
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    37 BARGATE LTD
    - now 15678402
    37 BARGATE LTD
    - 2025-09-02 15678402
    6 Northvale Close, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BODENSPACES LIMITED
    11538826
    6 Northvale Close, Kenilworth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,578 GBP2024-08-31
    Person with significant control
    2022-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    CHICPROJECT LTD
    16794341
    24 Radburn Road, New Rossington, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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