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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
    Mr Ashok Kumar Parekh
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Sanghvi, Pradeep Jesukhlal
    Chartered Accountant born in February 1953
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Sanghvi, Pradeep Jesukhlal
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sanghvi, Shyama Pradeep
    Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Mr Pradeep Jesukhlal Sanghvi
    Born in February 1953
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Pranay Mehta
    Born in October 1981
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2006-08-24 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-24 ~ 2006-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BORONEX LTD

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
85,706 GBP2018-07-31
79,049 GBP2017-07-31
Cash at bank and in hand
1,575 GBP2018-07-31
831 GBP2017-07-31
Current Assets
87,281 GBP2018-07-31
79,880 GBP2017-07-31
Net Current Assets/Liabilities
65,905 GBP2018-07-31
60,038 GBP2017-07-31
Net Assets/Liabilities
65,905 GBP2018-07-31
60,038 GBP2017-07-31
Equity
Called up share capital
3 GBP2018-07-31
3 GBP2017-07-31
Retained earnings (accumulated losses)
65,902 GBP2018-07-31
60,035 GBP2017-07-31
Equity
65,905 GBP2018-07-31
60,038 GBP2017-07-31
Trade Debtors/Trade Receivables
4,475 GBP2018-07-31
Amounts owed by group undertakings and participating interests
81,231 GBP2018-07-31
79,049 GBP2017-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,842 GBP2017-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,000 GBP2018-07-31
5,000 GBP2017-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,376 GBP2018-07-31

  • BORONEX LTD
    Info
    Registered number 05915221
    icon of address42 Merrion Avenue, Stanmore, Middlesex HA7 4RT
    Converted/Closed Company incorporated on 2006-08-24 and dissolved on 2020-02-13 (13 years 5 months). The company status is Converted / Closed.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.