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 2
  • 1
    Collins, Kevin Mark
    Bookkeeper/Accountant born in September 1968
    Individual (25 offsprings)
    Officer
    2019-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pellat-finet, Lucien Paul Pierre
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Lucien Paul Pierre Pellat-finet
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Pellat-finet, Lucien Paul Pierre
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2010-07-28
    OF - Director → CIF 0
  • 2
    Pratt, Bryan John, Mr.
    Accountant born in August 1942
    Individual (10 offsprings)
    Officer
    2002-01-25 ~ 2010-03-30
    OF - Director → CIF 0
    Pratt, Bryan John, Mr.
    Accoutant born in August 1942
    Individual (10 offsprings)
    2010-07-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Pratt, Janet Rosalind
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-23 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-23 ~ 2002-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOYBROOK LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Current Assets
40 GBP2022-12-31
1,703 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,165,159 GBP2022-12-31
-2,162,767 GBP2021-12-31
Net Current Assets/Liabilities
-2,165,119 GBP2022-12-31
-2,161,064 GBP2021-12-31
Total Assets Less Current Liabilities
-2,165,119 GBP2022-12-31
-2,161,064 GBP2021-12-31
Net Assets/Liabilities
-2,165,119 GBP2022-12-31
-2,161,064 GBP2021-12-31
Equity
-2,165,119 GBP2022-12-31
-2,161,064 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • BOYBROOK LIMITED
    Info
    Registered number 04358438
    1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire WD3 5LH
    Private Limited Company incorporated on 2002-01-23 and dissolved on 2025-02-25 (23 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.