BOROUGHGREEN PRIME LTD

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 1

Crosby, Philip Charles
Automotive Technician born in July 1984
Individual (2 offsprings)
Officer
2023-11-29 ~ now
OF - Director → CIF 0
Mr Philip Charles Crosby
Born in July 1984
Individual (2 offsprings)
Person with significant control
2023-11-29 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Mr Patryk Wrzeszcz
Born in August 1992
Individual (1 offspring)
Person with significant control
2020-12-07 ~ 2021-01-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Dunne, Terence
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2014-09-17 ~ 2014-11-06
OF - Director → CIF 0
2017-06-06 ~ 2019-07-26
OF - Director → CIF 0
Mr Terence Dunne
Born in January 1945
Individual (1217 offsprings)
Person with significant control
2017-06-06 ~ 2019-07-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Adam, Bashir
Sudanese born in July 1992
Individual (1 offspring)
Officer
2020-01-24 ~ 2020-12-07
OF - Director → CIF 0
Mr Bashir Adam
Born in July 1992
Individual (1 offspring)
Person with significant control
2020-01-24 ~ 2020-12-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Mullins, Aaron
Warehouse Operative born in April 1991
Individual
Officer
2014-11-06 ~ 2015-04-15
OF - Director → CIF 0
5
Williams, Christopher
Painter born in February 1974
Individual (1 offspring)
Officer
2015-04-15 ~ 2017-06-06
OF - Director → CIF 0
Mr Christopher Williams
Born in February 1974
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2017-06-06
PE - Ownership of shares – 75% or more → CIF 0
6
Dowson, Mark
Bodyshop born in June 1969
Individual
Officer
2021-01-22 ~ 2023-11-29
OF - Director → CIF 0
Mr Mark Dowson
Born in June 1969
Individual
Person with significant control
2021-01-22 ~ 2023-11-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Kubala, Lukasz
Mechanic born in February 1989
Individual (1 offspring)
Officer
2019-07-26 ~ 2020-01-24
OF - Director → CIF 0
Mr Lukasz Kubala
Born in February 1989
Individual (1 offspring)
Person with significant control
2019-07-26 ~ 2020-01-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Current Assets

1 GBP2023-09-30

1 GBP2022-09-30

Net Current Assets/Liabilities

1 GBP2023-09-30

1 GBP2022-09-30

Total Assets Less Current Liabilities

1 GBP2023-09-30

1 GBP2022-09-30

Equity

1 GBP2023-09-30

1 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

12021-10-01 ~ 2022-09-30

BOROUGHGREEN PRIME LTD
Info
Registered number 09222621
8 Crab Lane, Stafford ST16 1SB
PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.