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 4
  • 1
    Morrison, Michael Richard Mcdougall
    Company Director born in September 1974
    Individual (32 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 2
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (33 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-05-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,508 GBP2023-12-31
    Person with significant control
    2021-05-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOUNDARY REAL ESTATE INVESTMENTS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
400,000 GBP2024-02-28
400,000 GBP2023-02-28
Creditors
Amounts falling due within one year
-400,000 GBP2024-02-28
-400,000 GBP2023-02-28
Net Current Assets/Liabilities
-400,000 GBP2024-02-28
-400,000 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • BOUNDARY REAL ESTATE INVESTMENTS LTD
    Info
    Registered number 13373309
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2021-05-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • BOUNDARY REAL ESTATE INVESTMENTS LTD
    S
    Registered number 13373309
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,408 GBP2021-02-28
    Person with significant control
    2025-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.