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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
    De Unger, Richard Sebastian Francis
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Mr Richard Sebastian Francis De Unger
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2021-02-22 ~ 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
    De Unger, Edmund Glen Stanislaw
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Mr Edmund Glen Stanislaw De Unger
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2021-02-22 ~ 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

BOUVARD GROUP LIMITED

Period: 2021-02-22 ~ now
Company number: 13215009
Registered name
BOUVARD GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
3,951,194 GBP2025-03-31
465,099 GBP2024-03-31
Cash at bank and in hand
2,017,339 GBP2025-03-31
5,485,308 GBP2024-03-31
Net Assets/Liabilities
424,798 GBP2025-03-31
251,154 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
424,698 GBP2025-03-31
251,054 GBP2024-03-31
Equity
424,798 GBP2025-03-31
251,154 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts owed by directors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,000 GBP2025-03-31
7,168 GBP2024-03-31
Other Debtors
Current
3,950,094 GBP2025-03-31
457,831 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,000 GBP2025-03-31
2,400 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,900 GBP2025-03-31
87,215 GBP2024-03-31
Corporation Tax Payable
Current
57,882 GBP2025-03-31
83,685 GBP2024-03-31
Other Creditors
Current
5,474,953 GBP2025-03-31
5,525,953 GBP2024-03-31

Related profiles found in government register
  • BOUVARD GROUP LIMITED
    Info
    Registered number 13215009
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BOUVARD GROUP LIMITED
    S
    Registered number 13215009
    2 Leman Street, London, United Kingdom, E1W 9US
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RG PROPERTY HOLDINGS LIMITED
    13600799
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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