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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 3
  • 1
    Boon, Paul
    Haulage Contractor born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Director → CIF 0
    Boon, Paul
    Haulage Contractor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Boon
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Boon, Robert John
    Haulage Contractor born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Robert John Boon
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Boon, Andrew Michael
    Haulage Contractor born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Michael Boon
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-26 ~ 2007-03-01
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-26 ~ 2007-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOON BROS TRANSPORT HOLDINGS LIMITED

Previous names
B B (WHITTLESEY) LIMITED - 2022-06-22
BOON BROS TRANSPORT HOLDINGS LIMITED - 2022-06-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2021-10-31
100 GBP2020-10-31
Net Current Assets/Liabilities
100 GBP2021-10-31
100 GBP2020-10-31
Total Assets Less Current Liabilities
100 GBP2021-10-31
100 GBP2020-10-31
Net Assets/Liabilities
100 GBP2021-10-31
100 GBP2020-10-31
Equity
100 GBP2021-10-31
100 GBP2020-10-31
Average Number of Employees
32020-11-01 ~ 2021-10-31
32019-11-01 ~ 2020-10-31

  • BOON BROS TRANSPORT HOLDINGS LIMITED
    Info
    B B (WHITTLESEY) LIMITED - 2022-06-22
    BOON BROS TRANSPORT HOLDINGS LIMITED - 2022-06-22
    Registered number 05604328
    icon of address232 Stonald Road, Whittlesey, Peterborough, Cambridgeshire PE7 1QS
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 and dissolved on 2023-01-17 (17 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.