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 1
  • Boyd, Creighton William Harrison
    Property Developer born in August 1978
    Individual (54 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mrs Charlotte Elizabeth Francis Boyd
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    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
parent relation
Company in focus

BOYD ESTATES LIMITED

Previous name
BOYD STAPLEHURST LIMITED - 2013-04-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Amounts invested in assets
125,100 GBP2023-12-31
125,100 GBP2022-12-31
Debtors
859,810 GBP2023-12-31
859,911 GBP2022-12-31
Cash at bank and in hand
219 GBP2023-12-31
14,974 GBP2022-12-31
Current Assets
860,029 GBP2023-12-31
874,885 GBP2022-12-31
Net Current Assets/Liabilities
13,224 GBP2023-12-31
14,517 GBP2022-12-31
Net Assets/Liabilities
138,324 GBP2023-12-31
139,617 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Debtors
Amounts falling due within one year
859,810 GBP2023-12-31
859,911 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,908 GBP2023-12-31
2,520 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
366,671 GBP2023-12-31
322,321 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
477,236 GBP2023-12-31
533,804 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
990 GBP2023-12-31
1,723 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BOYD ESTATES LIMITED
    Info
    BOYD STAPLEHURST LIMITED - 2013-04-18
    Registered number NI609585
    13 Main Street, Hillsborough BT26 6AE
    Private Limited Company incorporated on 2011-10-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • BOYD ESTATES LIMITED
    S
    Registered number NI609585
    13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
    CIF 1
  • BOYD ESTATES LIMITED
    S
    Registered number NI609585
    21, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-10-01 ~ now
    CIF 3 - LLP Member → ME
  • 3
    4UATRO INVESTMENTS LLP - 2018-07-03
    14 Holywell Row, London
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    9,810 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2013-09-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    14 Holywell Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    14 Holywell Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,016,350 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEPTUNE ESTATES LIMITED - 2023-02-02
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -475 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LINEN GREEN LIMITED - 2023-03-01
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,462 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,343 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 4 - LLP Member → ME
  • 14
    14 Holywell Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    464,378 GBP2023-06-30
    Officer
    2013-04-16 ~ now
    CIF 6 - LLP Designated Member → ME
  • 15
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    2016-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 8
  • 1
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-09 ~ 2014-08-01
    CIF 7 - LLP Designated Member → ME
  • 2
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,441 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4UATRO INVESTMENTS LLP - 2018-07-03
    14 Holywell Row, London
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    9,810 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
  • 5
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,707 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    14 Holywell Row, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -73,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-14
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-01 ~ 2022-01-01
    CIF 2 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.