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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
    Robinson, Roger
    Director born in October 1943
    Individual (15 offsprings)
    Officer
    2013-05-29 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Green, Simon James
    Director
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 3
    Wallace, Martin Brett
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Jacqueline Elizabeth Tremayne
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    ~ 2012-12-07
    OF - Director → CIF 0
  • 5
    Cook, Jonathan Raymond
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    ~ 2012-12-07
    OF - Director → CIF 0
  • 6
    Kenvyn, Clare Elizabeth
    Born in August 1963
    Individual (17 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Thoimas Edward Charles
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Bonfield, David John Edward
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
    Bonfield, David John Edward
    Individual (15 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Desborough, John William
    Company Director born in March 1940
    Individual (6 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Desborough, John William
    Individual (6 offsprings)
    Officer
    ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    R.ROBINSON & CO.(MOTOR SERVICES)LIMITED
    00561428
    Office 2a, 25 Raynham Street, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOROUGHBURY HOLDINGS LIMITED

Period: 1989-02-24 ~ now
Company number: 01519822
Registered names
BOROUGHBURY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOROUGHBURY HOLDINGS LIMITED
    Info
    OXNEY ROAD HOLDINGS LIMITED - 1989-02-24
    Registered number 01519822
    Office 2a 25 Raynham Street, Norwich, Norfolk NR2 4LL
    PRIVATE LIMITED COMPANY incorporated on 1980-10-01 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BOROUGHBURY HOLDINGS LIMITED
    S
    Registered number 01519822
    Heigham Causeway, Heigham Street, Norwich, United Kingdom, NR2 4LX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BOROUGHBURY HOLDINGS LIMITED
    S
    Registered number 01519822
    Office 2a, 25 Raynham Street, Norwich, Norfolk, United Kingdom, NR2 4LL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOROCARS (PETERBOROUGH) LIMITED
    02334844
    1 Paddock Street, Norwich, Norfolj, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BOROUGHBURY GARAGE LIMITED
    00321781
    Office 2a 25 Raynham Street, Norwich, Norfolk, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PETERCARS LIMITED
    00943896
    1 Paddock Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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