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
    Luck, David James
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
    Mr David James Luck
    Born in May 1989
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simmons, Stephen David
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
    Mr Stephen David Simmons
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOREHAMWOOD PROPCO LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets
237,004 GBP2024-02-29
237,004 GBP2023-02-28
Current Assets
94,091 GBP2024-02-29
108,521 GBP2023-02-28
Creditors
Current
-13,235 GBP2024-02-29
-10,935 GBP2023-02-28
Net Current Assets/Liabilities
80,856 GBP2024-02-29
97,586 GBP2023-02-28
Total Assets Less Current Liabilities
317,860 GBP2024-02-29
334,590 GBP2023-02-28
Creditors
Non-current
300,560 GBP2024-02-29
311,264 GBP2023-02-28
Net Assets/Liabilities
17,300 GBP2024-02-29
23,326 GBP2023-02-28
Equity
17,300 GBP2024-02-29
23,326 GBP2023-02-28

  • BOREHAMWOOD PROPCO LIMITED
    Info
    Registered number 10010870
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR
    Private Limited Company incorporated on 2016-02-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.