logo
explain how to read the page

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 10
  • 1
    Burke, Miles Oliver
    Born in August 1993
    Individual (11 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Gwendoline
    Company Director born in November 1912
    Individual (12 offsprings)
    Officer
    ~ 2013-09-08
    OF - Director → CIF 0
  • 3
    Burke, Joanna Jane
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2002-07-06 ~ now
    OF - Director → CIF 0
    Burke, Joanna Jane
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Burke, Anthony Howard
    Born in July 1950
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Howard Burke
    Born in July 1950
    Individual (12 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 5
    Chadwick, June Elizabeth
    Born in November 1951
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs June Elizabeth Chadwick
    Born in November 1951
    Individual (11 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 6
    Burke, Francis Robert
    Born in May 1995
    Individual (12 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Dylan Howard
    Born in November 1991
    Individual (11 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Ogg, Joan Doreen
    Individual (11 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    First Island House, Peter Street, St Helier, Jersey
    Corporate (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LINGATE PROPERTIES (BIRMINGHAM) LIMITED
    00481636
    4 St Pauls Terrace, 80 Northwood Street, Birmingham, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

G.BOYCE AND CO.LIMITED

Period: 1949-04-04 ~ now
Company number: 00466789
Registered name
G.BOYCE AND CO.LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
256,191 GBP2024-03-31
223,385 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,605 GBP2024-03-31
-8,240 GBP2023-03-31
Equity
240,586 GBP2024-03-31
215,145 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • G.BOYCE AND CO.LIMITED
    Info
    Registered number 00466789
    4 St Pauls Terrace, 80 Northwood Street, Birmingham B3 1TH
    PRIVATE LIMITED COMPANY incorporated on 1949-04-04 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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