logo
explain how to read the page

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 5
  • 1
    Backhouse, Clive John
    Retired born in January 1956
    Individual (28 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 (28 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 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
    PE - Right to appoint or remove directorsCIF 0
    2022-08-19 ~ 2023-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schulman, Gideon David
    Born in January 1978
    Individual (80 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jennifer Ann Backhouse
    Born in July 1957
    Individual (4 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
  • 4
    Diamond, Darren Simon
    Born in April 1979
    Individual (96 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
    Diamond, Darren Simon
    Director born in April 1979
    Individual (96 offsprings)
    2015-04-13 ~ 2023-02-16
    OF - Director → CIF 0
    Mr Darren Simon Diamond
    Born in April 1979
    Individual (96 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
  • 5
    DAVKA GROUP LIMITED
    12592126
    280-282, Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2023-02-16 ~ 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
parent relation
Company in focus

BOGGINS PROPERTIES LIMITED

Period: 2024-06-03 ~ now
Company number: 09537627
Registered names
BOGGINS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
406,849 GBP2025-03-31
406,849 GBP2024-03-31
Current Assets
56,496 GBP2025-03-31
56,496 GBP2024-03-31
Creditors
Current
-57,229 GBP2025-03-31
-57,229 GBP2024-03-31
Net Current Assets/Liabilities
-733 GBP2025-03-31
-733 GBP2024-03-31
Total Assets Less Current Liabilities
406,116 GBP2025-03-31
406,116 GBP2024-03-31
Creditors
Non-current
-372,848 GBP2025-03-31
-372,848 GBP2024-03-31
Net Assets/Liabilities
33,268 GBP2025-03-31
33,268 GBP2024-03-31
Equity
33,268 GBP2025-03-31
33,268 GBP2024-03-31

  • BOGGINS PROPERTIES LIMITED
    Info
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED - 2024-06-03
    Registered number 09537627
    280-282 Church Road, Birmingham, West Midlands B26 3YH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.