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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 4
  • 1
    Fortescue, Elizabeth
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Fortescue, Elizabeth
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Fortescue
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fortescue, Clare Elizabeth
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Miss Clare Elizabeth Fortescue
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fortescue, Anthony
    Antiques Dealer born in February 1946
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2015-11-09
    OF - Director → CIF 0
    Exors Of Anthony Fortescue
    Born in February 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOCONNOC HOUSE LIMITED

Period: 2002-11-25 ~ now
Company number: 04600431
Registered name
BOCONNOC HOUSE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
307,491 GBP2025-03-31
322,816 GBP2024-03-31
Total Inventories
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Debtors
Current
34,778 GBP2025-03-31
97,932 GBP2024-03-31
Cash at bank and in hand
188,635 GBP2025-03-31
154,210 GBP2024-03-31
Net Assets/Liabilities
-218,120 GBP2025-03-31
-106,347 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-219,120 GBP2025-03-31
-107,347 GBP2024-03-31
Equity
-218,120 GBP2025-03-31
-106,347 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
278,306 GBP2025-03-31
278,306 GBP2024-03-31
Plant and equipment
214,857 GBP2025-03-31
211,652 GBP2024-03-31
Furniture and fittings
211,564 GBP2025-03-31
201,701 GBP2024-03-31
Office equipment
2,843 GBP2025-03-31
1,385 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
707,570 GBP2025-03-31
693,044 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
51,622 GBP2025-03-31
47,085 GBP2024-03-31
Plant and equipment
167,008 GBP2025-03-31
151,058 GBP2024-03-31
Furniture and fittings
180,630 GBP2025-03-31
171,941 GBP2024-03-31
Office equipment
819 GBP2025-03-31
144 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,079 GBP2025-03-31
370,228 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,537 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
15,950 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,689 GBP2024-04-01 ~ 2025-03-31
Office equipment
675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,851 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
13,640 GBP2025-03-31
45,834 GBP2024-03-31
Other Debtors
Current
21,138 GBP2025-03-31
52,098 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,413 GBP2025-03-31
27,067 GBP2024-03-31
Other Creditors
Current
697,991 GBP2025-03-31
625,769 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31

  • BOCONNOC HOUSE LIMITED
    Info
    Registered number 04600431
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.