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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
    Jackson, Rodney
    Born in September 1955
    Individual (44 offsprings)
    Officer
    2004-12-08 ~ 2023-09-07
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (44 offsprings)
    Officer
    2004-12-08 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 2
    Boanas, Trevor Samuel Eric
    Born in November 1946
    Individual (48 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
    Boanas, Trevor Samuel Eric
    Individual (48 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Shaun Trevor Eric Boanas
    Born in May 1970
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOANAS ESTATES LIMITED

Period: 2004-12-08 ~ now
Company number: 05307300
Registered name
BOANAS ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
470,709 GBP2025-12-31
470,709 GBP2024-12-31
Fixed Assets - Investments
142 GBP2025-12-31
142 GBP2024-12-31
Fixed Assets
470,851 GBP2025-12-31
470,851 GBP2024-12-31
Cash at bank and in hand
16,799 GBP2025-12-31
34,181 GBP2024-12-31
Current Assets
16,799 GBP2025-12-31
34,181 GBP2024-12-31
Prepayments/Accrued Income
1,311 GBP2025-12-31
1,114 GBP2024-12-31
Net Current Assets/Liabilities
-497,334 GBP2025-12-31
-505,917 GBP2024-12-31
Total Assets Less Current Liabilities
-26,483 GBP2025-12-31
-35,066 GBP2024-12-31
Net Assets/Liabilities
-27,594 GBP2025-12-31
-37,581 GBP2024-12-31
Equity
Called up share capital
80 GBP2025-12-31
80 GBP2024-12-31
Retained earnings (accumulated losses)
-27,674 GBP2025-12-31
-37,661 GBP2024-12-31
Equity
-27,594 GBP2025-12-31
-37,581 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
470,709 GBP2025-12-31
470,709 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
470,709 GBP2025-12-31
470,709 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-12-31
Property, Plant & Equipment
Land and buildings
470,709 GBP2025-12-31
470,709 GBP2024-12-31
Taxation/Social Security Payable
Current
2,343 GBP2025-12-31
2,151 GBP2024-12-31
Other Creditors
Current
513,101 GBP2025-12-31
539,061 GBP2024-12-31
Dividends Paid on Shares
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BOANAS ESTATES LIMITED
    Info
    Registered number 05307300
    Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • BOANAS ESTATES LIMITED
    S
    Registered number missing
    18, Plane Tree Croft, Leeds, England, LS17 8UQ
    Limited Company
    CIF 1
  • BOANAS ESTATES LIMITED
    S
    Registered number 05307300
    Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP
    Limited Company in England
    CIF 2
    Limited Company in England And Wales Company Register, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MICRO SANITISE LIMITED
    06368810
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-03-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MICROSAN LIMITED
    06657191
    Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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