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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 3
  • 1
    Newton, Iona Elizabeth Dunlop
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ 2026-03-03
    OF - Director → CIF 0
  • 2
    Bovingdon, Christopher
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Bovingdon
    Born in January 1984
    Individual (11 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Newton, Paul Joseph
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2021-07-28 ~ 2026-03-03
    OF - Director → CIF 0
parent relation
Company in focus

BOVINGDONS REAL ESTATE HOLDINGS LIMITED

Period: 2021-07-28 ~ now
Company number: 13535131 13952779... (more)
Registered name
BOVINGDONS REAL ESTATE HOLDINGS LIMITED - now 13952779... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
110 GBP2024-12-31
127 GBP2023-12-31
Debtors
Current
106,320 GBP2024-12-31
133,208 GBP2023-12-31
Cash at bank and in hand
8,079 GBP2024-12-31
41,976 GBP2023-12-31
Net Assets/Liabilities
324 GBP2024-12-31
1,858 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
224 GBP2024-12-31
1,758 GBP2023-12-31
Equity
324 GBP2024-12-31
1,858 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
110 GBP2024-12-31
127 GBP2023-12-31
Investments in Subsidiaries
110 GBP2024-12-31
127 GBP2023-12-31
Amounts owed to directors
Current
112,673 GBP2024-12-31
171,996 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,512 GBP2024-12-31
1,440 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2024-01-01 ~ 2024-12-31
60 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
20 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BOVINGDONS REAL ESTATE HOLDINGS LIMITED
    Info
    Registered number 13535131
    1-2 Burkes Court Station Road, Beaconsfield, Buckinghamshire HP9 1QR
    PRIVATE LIMITED COMPANY incorporated on 2021-07-28 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • BOVINGDONS REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 13535131
    1-2 Burkes Court, Station Road, Beaconsfield, United Kingdom, HP9 1QR
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • BOVINGDONS REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 13535131
    7/8 The Arcade, Maxwell Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QT
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOVINGDONS REAL ESTATE (BERKSHIRE) LIMITED
    13539783 13952779... (more)
    7/8 The Arcade Maxwell Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BOVINGDONS REAL ESTATE (LETTINGS) LIMITED
    13952779 13535131... (more)
    1-2 Burkes Court Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BOVINGDONS REAL ESTATE (SOUTH OXFORDSHIRE) LIMITED
    13950622 13539783... (more)
    7/8 The Arcade Maxwell Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    BOVINGDONS REAL ESTATE LIMITED
    10915120 13535131... (more)
    1-2 Burkes Court Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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