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
    Diamond, Darren Simon
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 2
    Schulman, Gideon David
    Director born in January 1978
    Individual (40 offsprings)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
  • 3
    280-282, Church Road, Birmingham, West Midlands, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Backhouse, Clive John
    Retired born in January 1956
    Individual (16 offsprings)
    Officer
    2015-04-13 ~ 2023-02-16
    OF - director → CIF 0
    2023-03-14 ~ 2023-03-15
    OF - director → CIF 0
    Mr Clive John Backhouse
    Born in January 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-07-14 ~ 2022-07-21
    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
    PE - Right to appoint or remove directorsCIF 0
    2022-08-19 ~ 2023-02-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Jennifer Ann Backhouse
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2022-07-21 ~ 2022-08-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Diamond, Darren Simon
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2015-04-13 ~ 2023-02-16
    OF - director → CIF 0
    Mr Darren Simon Diamond
    Born in April 1979
    Individual (59 offsprings)
    Person with significant control
    2018-04-13 ~ 2023-02-16
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOGGINS PROPERTIES LIMITED

Previous names
262 HIGH ROAD HA3 LIMITED - 2024-06-03
BOGGINS PROPERTIES LIMITED - 2023-10-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
406,849 GBP2023-03-31
406,849 GBP2022-03-31
Current Assets
44,216 GBP2023-03-31
31,936 GBP2022-03-31
Creditors
Current
-57,229 GBP2023-03-31
-207,229 GBP2022-03-31
Net Current Assets/Liabilities
-13,013 GBP2023-03-31
-175,293 GBP2022-03-31
Total Assets Less Current Liabilities
393,836 GBP2023-03-31
231,556 GBP2022-03-31
Creditors
Non-current
-357,848 GBP2023-03-31
-192,848 GBP2022-03-31
Net Assets/Liabilities
35,988 GBP2023-03-31
38,708 GBP2022-03-31
Equity
35,988 GBP2023-03-31
38,708 GBP2022-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31

  • BOGGINS PROPERTIES LIMITED
    Info
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    Registered number 09537627
    280-282 Church Road, Birmingham, West Midlands B26 3YH
    Private Limited Company incorporated on 2015-04-13 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.