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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
    Morris, Andy
    Individual (1 offspring)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Holborn, Boyd Rupert
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Mr Boyd Rupert Holborn
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1385 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 4
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1462 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOYD HOLBORN LIMITED

Period: 2003-04-11 ~ now
Company number: 04731164
Registered name
BOYD HOLBORN LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
24,050 GBP2025-03-31
30,063 GBP2024-03-31
Debtors
10,000 GBP2024-03-31
Cash at bank and in hand
20,360 GBP2025-03-31
375 GBP2024-03-31
Current Assets
20,360 GBP2025-03-31
10,375 GBP2024-03-31
Creditors
Current
13,850 GBP2025-03-31
11,277 GBP2024-03-31
Net Current Assets/Liabilities
6,510 GBP2025-03-31
-902 GBP2024-03-31
Total Assets Less Current Liabilities
30,560 GBP2025-03-31
29,161 GBP2024-03-31
Creditors
Non-current
22,171 GBP2025-03-31
26,605 GBP2024-03-31
Net Assets/Liabilities
8,389 GBP2025-03-31
2,556 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
8,382 GBP2025-03-31
2,549 GBP2024-03-31
Equity
8,389 GBP2025-03-31
2,556 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
131,948 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,898 GBP2025-03-31
101,885 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,013 GBP2024-04-01 ~ 2025-03-31

  • BOYD HOLBORN LIMITED
    Info
    Registered number 04731164
    21 East Lockinge, Wantage, Oxfordshire OX12 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.