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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 7
  • 1
    O'shea, Anthony Michael
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael O'shea
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    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
  • 2
    O'shea, Ruth Mary
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
    Mrs Ruth Mary O'shea
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2017-04-12 ~ 2024-02-01
    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
  • 3
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-10-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Nichols, Peter Thomas
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    O'shea, Andrew James
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 6
    BOONGATE HOLDINGS LIMITED
    15300452
    C/o Boongate Kia Limited, Newark Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2011-10-03 ~ 2011-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BOONGATE PROPERTY LIMITED

Period: 2011-10-03 ~ now
Company number: 07795270
Registered name
BOONGATE PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,285,000 GBP2025-01-31
1,285,000 GBP2024-01-31
Fixed Assets
1,285,000 GBP2025-01-31
1,285,000 GBP2024-01-31
Cash at bank and in hand
45,608 GBP2025-01-31
10,024 GBP2024-01-31
Current Assets
45,608 GBP2025-01-31
10,024 GBP2024-01-31
Net Current Assets/Liabilities
-518,950 GBP2025-01-31
-3,656 GBP2024-01-31
Total Assets Less Current Liabilities
766,050 GBP2025-01-31
1,281,344 GBP2024-01-31
Creditors
Non-current
-550,000 GBP2024-01-31
Net Assets/Liabilities
664,739 GBP2025-01-31
731,344 GBP2024-01-31
Equity
Called up share capital
600 GBP2025-01-31
600 GBP2024-01-31
Share premium
123,295 GBP2025-01-31
123,295 GBP2024-01-31
Retained earnings (accumulated losses)
236,912 GBP2025-01-31
202,206 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,285,000 GBP2024-01-31
Amounts owed to group undertakings
Current
550,000 GBP2025-01-31
Other Taxation & Social Security Payable
Current
13,538 GBP2025-01-31
12,660 GBP2024-01-31

  • BOONGATE PROPERTY LIMITED
    Info
    Registered number 07795270
    Newark Road, Peterborough, Cambridgeshire PE1 5UA
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 March 2026 and licensed under the Open Government Licence v3.0.