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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 10
  • 1
    Burke, Anthony Howard
    Born in July 1950
    Individual (12 offsprings)
    Officer
    (before 1991-11-10) ~ 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
  • 2
    Burke, Gwendoline
    Company Director born in November 1912
    Individual (12 offsprings)
    Officer
    ~ 2013-09-08
    OF - Director → CIF 0
  • 3
    Chadwick, June Elizabeth
    Born in November 1951
    Individual (11 offsprings)
    Officer
    (before 1991-11-10) ~ 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
  • 4
    Burke, Dylan Howard
    Born in November 1991
    Individual (11 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ogg, Joan Doreen
    Individual (11 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Burke, Francis Robert
    Born in May 1995
    Individual (13 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Burke, Miles Oliver
    Born in August 1993
    Individual (11 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
240,557 GBP2025-03-31
256,191 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,406 GBP2025-03-31
Net Current Assets/Liabilities
232,151 GBP2025-03-31
240,586 GBP2024-03-31
Net Assets/Liabilities
232,151 GBP2025-03-31
240,586 GBP2024-03-31
Equity
232,151 GBP2025-03-31
240,586 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (77 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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