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 2
  • 1
    Kotecha, Ameet Madhusudan
    Director born in May 1973
    Individual (44 offsprings)
    Officer
    2022-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    227, London Road, Romford, United Kingdom
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Person with significant control
    2022-02-08 ~ dissolved
    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
parent relation
Company in focus

BOUTIQUE PROPCO (TADLEY) LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
0 GBP2024-03-31
109,510 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
109,511 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-150 GBP2024-03-31
-109,510 GBP2023-03-31
Net Current Assets/Liabilities
-149 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
0 GBP2022-02-07
Retained earnings (accumulated losses)
-150 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-02-07
Equity
-149 GBP2024-03-31
1 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-150 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-02-08 ~ 2023-03-31
Profit/Loss
-150 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-02-08 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-02-08 ~ 2023-03-31
Issue of Equity Instruments
1 GBP2022-02-08 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-02-08 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
109,510 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
109,510 GBP2023-03-31
Other Creditors
Current
150 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
150 GBP2024-03-31
109,510 GBP2023-03-31

  • BOUTIQUE PROPCO (TADLEY) LTD
    Info
    Registered number 13901976
    227 London Road, Romford RM7 9BQ
    Private Limited Company incorporated on 2022-02-08 and dissolved on 2025-03-11 (3 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.