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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 8
  • 1
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2024-09-05 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Ellis, Paul James
    Company Director born in October 1978
    Individual (88 offsprings)
    Officer
    2024-02-05 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Minshall, Rehman John
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2025-10-20 ~ 2026-01-05
    OF - Director → CIF 0
  • 4
    Mrs Sylvia Justyna Ellis
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2024-02-05 ~ 2024-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Mr Manhad Narula
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2024-05-13 ~ 2024-09-05
    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
  • 8
    MANCHESTER AIRPORT PLC
    - now 01960988
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (107 parents, 9 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOUNDARY PARK HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOUNDARY PARK HOLDINGS LTD
    Info
    Registered number 15467909
    6th Floor Olympic House, Manchester Airport, Manchester M90 1QX
    PRIVATE LIMITED COMPANY incorporated on 2024-02-05 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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