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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 2
  • 1
    Kotecha, Ameet Madhusudan
    Born in May 1973
    Individual (64 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    CHURCHGATE ESTATES LIMITED
    - now 03274666
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    227, London Road, Romford, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2022-11-29 ~ 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
parent relation
Company in focus

BOUTIQUE HOLDCO 2 LTD

Period: 2022-11-29 ~ now
Company number: 14513479 14633829... (more)
Registered name
BOUTIQUE HOLDCO 2 LTD - now 14633829... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
8,902,960 GBP2025-03-31
1,800,000 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
0 GBP2022-11-28
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2022-11-28
Profit/Loss
Retained earnings (accumulated losses)
750,000 GBP2024-04-01 ~ 2025-03-31
1,800,000 GBP2022-11-29 ~ 2024-03-31
Profit/Loss
750,000 GBP2024-04-01 ~ 2025-03-31
1,800,000 GBP2022-11-29 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-11-29 ~ 2024-03-31
Issue of Equity Instruments
2 GBP2022-11-29 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2022-11-29 ~ 2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Dividends Paid
-750,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-11-29 ~ 2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed By Related Parties
8,902,960 GBP2025-03-31
Current
1,800,000 GBP2024-03-31
Amounts owed to group undertakings
Current
8,902,960 GBP2025-03-31
1,800,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • BOUTIQUE HOLDCO 2 LTD
    Info
    Registered number 14513479
    227 London Road, Romford RM7 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • BOUTIQUE HOLDCO 2 LTD
    S
    Registered number 14513479
    227, London Rd, Romford, United Kingdom, RM7 9BQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BOUTIQUE HOLDCO 2 LTD
    S
    Registered number 14513479
    227, London Road, Romford, England, RM7 9BQ
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOUTIQUE PROPCO (NEWMARKET) LTD.
    - now 10609617
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    BAYCROSS LIMITED - 2017-06-14
    227 London Road, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRAMPTON MANOR NEWMARKET LTD
    12838718
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EVENDONVIEW WOKINGHAM LTD
    17024290
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.