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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
    Ambia, Mohbubul
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    2022-10-11 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Mohbubul Ambia
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2022-10-11 ~ 2023-11-20
    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
  • 2
    Miah, Rahim
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Mr Rahim Miah
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2022-10-11 ~ 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
  • 3
    Mohbubul, Wafa
    Born in September 2000
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOON PROPERTIES LTD

Period: 2022-10-11 ~ now
Company number: 14411529
Registered name
BOON PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
291,541 GBP2024-10-31
291,541 GBP2023-10-31
Cash at bank and in hand
2,018 GBP2024-10-31
9,513 GBP2023-10-31
Creditors
Amounts falling due within one year
-283,400 GBP2024-10-31
-292,845 GBP2023-10-31
Net Current Assets/Liabilities
-281,382 GBP2024-10-31
-283,332 GBP2023-10-31
Total Assets Less Current Liabilities
10,159 GBP2024-10-31
8,209 GBP2023-10-31
Net Assets/Liabilities
10,159 GBP2024-10-31
8,209 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
9,959 GBP2024-10-31
8,009 GBP2023-10-31
Equity
10,159 GBP2024-10-31
8,209 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
457 GBP2024-10-31
1,879 GBP2023-10-31

Related profiles found in government register
  • BOON PROPERTIES LTD
    Info
    Registered number 14411529
    Apartment 502 Phoenix Heights West, 142 Byng Street, London E14 9AE
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • BOON PROPERTIES LTD
    S
    Registered number 14411529
    Apartment 502 Phoenix Heights West, 142 Byng Street, London, England, E14 9AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOBAR GROUP A LTD
    17079694 17050797
    Apartment 501 Phoenix Heights West, 142 Byng Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MOBAR GROUP LTD
    17050797 17079694
    Apartment 501 Phoenix Heights West, 142 Byng Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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