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
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2020-10-23 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mrs Charlotte Elizabeth Francis Boyd
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2020-10-23 ~ 2021-06-18
    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 DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
Brief company account
Amounts invested in assets
50 GBP2024-03-31
50 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-50 GBP2024-03-31
-50 GBP2023-03-31
Net Current Assets/Liabilities
50 GBP2024-03-31
50 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50 GBP2024-03-31
50 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
50 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
50 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
50 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BOYD DEVELOPMENTS LIMITED
    Info
    Registered number NI673649
    13 Main Street, Hillsborough BT26 6AE
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • BOYD DEVELOPMENTS LIMITED
    S
    Registered number NI 673649
    13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
    CIF 1
  • BOYD DEVELOPMENTS LIMITED
    S
    Registered number NI673649
    13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
    CIF 2
  • BOYD DEVELOPMENTS LIMITED
    S
    Registered number Ni673649
    13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
    Limited Company in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    4,942,824 GBP2024-03-31
    Person with significant control
    2020-11-04 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    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
    Officer
    2022-01-01 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.