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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
    Kotecha, Ameet Madhusudan
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2022-07-14 ~ now
    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 (3 parents, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOUTIQUE HOLDCO 1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
0 GBP2023-03-31
Debtors
7,300,000 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,300,150 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-150 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
-148 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
1 GBP2023-03-31
0 GBP2022-07-13
Retained earnings (accumulated losses)
-150 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-07-13
Equity
-148 GBP2024-03-31
1 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,299,850 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-07-14 ~ 2023-03-31
Profit/Loss
7,299,850 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-07-14 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-07-14 ~ 2023-03-31
Issue of Equity Instruments
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-07-14 ~ 2023-03-31
Dividends Paid
-7,300,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-07-14 ~ 2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
7,300,000 GBP2024-03-31
Current
1 GBP2023-03-31
Amounts owed to group undertakings
Current
7,300,150 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • BOUTIQUE HOLDCO 1 LTD
    Info
    Registered number 14235112
    227 London Road, Romford RM7 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-14 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • BOUTIQUE HOLDCO 1 LTD
    S
    Registered number 14235112
    227, 227 London Road, Romford, United Kingdom, RM7 9BQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • BOUTIQUE HOLDCO 1 LTD
    S
    Registered number 14235112
    227, London Road, Romford, England, RM7 9BQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    MILLHAVEN LTD - 2014-07-16
    227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-04-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BOUTIQUE SHEPPERTON LTD - 2022-02-10
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    830,992 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,780 GBP2023-07-19 ~ 2024-03-31
    Person with significant control
    2026-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.