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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
Active 2
  • 1
    Simmons, Timothy Paul
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    YORKCO 163G LIMITED - 2001-01-19
    40, Rushworth Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,664,640 GBP2024-12-31
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Morgan, Anthony Gerald
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 2
    Hacker, Mark Andrew
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-09-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Jones, Gareth Edwin
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ 2021-03-04
    OF - Director → CIF 0
  • 4
    Cleeve, Richard Matthew
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Pyndiah, Ashabye
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2013-09-16
    OF - Secretary → CIF 0
    2018-01-02 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 6
    Vaughan, Philip
    Born in July 1973
    Individual
    Officer
    2017-04-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 7
    Payne, Stephen John
    Born in November 1956
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Charkham, Simon
    Born in July 1977
    Individual
    Officer
    2019-05-08 ~ 2021-01-13
    OF - Director → CIF 0
  • 9
    Agnew, William John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2025-09-15
    OF - Director → CIF 0
    Agnew, William John
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 10
    Gregory, Anda Jane
    Born in August 1983
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Mendham, Gabrielle Paulette Mary-ann
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Buckley, Kevin
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 13
    Mccallion, Jane
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2016-03-15 ~ 2017-08-21
    OF - Director → CIF 0
    Mccallion, Jane
    Individual (14 offsprings)
    Officer
    2015-12-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 14
    Hinett, Graham Beverley
    Born in January 1942
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Hardacre, Eian Clark
    Born in October 1961
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2013-07-30
    OF - Director → CIF 0
    Hardacre, Eian Clark
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 16
    Vanstone, Jonathan Edward
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 17
    Butterick, Michael
    Born in August 1969
    Individual
    Officer
    2018-05-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 18
    Rees, Nigel Denton
    Born in January 1954
    Individual
    Officer
    2004-08-31 ~ 2016-11-28
    OF - Director → CIF 0
    Rees, Nigel Denton
    Individual
    Officer
    2004-08-31 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 19
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31 01335857
    52, Bedford Row, London
    Active Corporate (6 parents, 143 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-10-13 ~ 2004-08-31
    PE - Nominee Secretary → CIF 0
  • 20
    BREAMS CORPORATE SERVICES LIMITED
    16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-10-13 ~ 2004-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOROUGH IT LIMITED

Previous name
WB CO (1309) LIMITED - 2004-09-03 05258106, 05934585
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
607,873 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-311,958 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
295,915 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-244,375 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
51,540 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
41,212 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
92,752 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,449 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,592,132 GBP2023-12-31
1,511,829 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
80,303 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,592,132 GBP2024-01-01 ~ 2024-12-31
Debtors
Current
7,636 GBP2024-12-31
110,026 GBP2023-12-31
Cash at bank and in hand
14,219 GBP2024-12-31
1,538,340 GBP2023-12-31
Current Assets
21,855 GBP2024-12-31
1,648,366 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1,592,133 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1,592,133 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1,592,133 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,215 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,080 GBP2024-12-31
20,778 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,556 GBP2024-12-31
63,789 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Prepayments/Accrued Income
Current
25,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,099 GBP2023-12-31
Amounts owed to group undertakings
Current
2,614 GBP2024-12-31
Taxation/Social Security Payable
Current
19,240 GBP2024-12-31
3,554 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,580 GBP2023-12-31
Creditors
Current
21,854 GBP2024-12-31
56,233 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • BOROUGH IT LIMITED
    Info
    WB CO (1309) LIMITED - 2004-09-03
    Registered number 04930462
    40 Rushworth Street, London SE1 0RB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.