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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
Active 2
  • 1
    Boy, Helen Christine
    Company Director born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
    Mrs Helen Christine Boy
    Born in December 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boy, Constantin Benedict
    Company Director born in July 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
    Mr Constantin Benedict Boy
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-07 ~ 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
Ceased 1
  • Boy, Holger Wolfgang
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Holger Wolfgang Boy
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2022-03-07 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON PRIME RESIDENCES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
81,434 GBP2024-03-31
51,418 GBP2023-03-31
Cash at bank and in hand
5,935 GBP2023-03-31
Current Assets
81,434 GBP2024-03-31
57,353 GBP2023-03-31
Creditors
Current
22,154 GBP2024-03-31
19,578 GBP2023-03-31
Net Current Assets/Liabilities
59,280 GBP2024-03-31
37,775 GBP2023-03-31
Total Assets Less Current Liabilities
59,280 GBP2024-03-31
37,775 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
58,980 GBP2024-03-31
37,475 GBP2023-03-31
Equity
59,280 GBP2024-03-31
37,775 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-03-07 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
81,434 GBP2024-03-31
51,418 GBP2023-03-31
Corporation Tax Payable
Current
5,044 GBP2024-03-31
8,790 GBP2023-03-31
Accrued Liabilities
Current
1,680 GBP2024-03-31
1,680 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
21,505 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LONDON PRIME RESIDENCES LIMITED
    Info
    Registered number 13958906
    icon of addressSolar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2022-03-07 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LONDON PRIME RESIDENCES LIMITED
    S
    Registered number 13958906
    icon of addressSolar House, 282 Chase Road, London, United Kingdom, N14 6NZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSolar House, 282 Chase Road, Southgate, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,331,533 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ 2023-04-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.