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
    Lebrecht, Bernard Janus
    Director born in February 1940
    Individual (160 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lebrecht, Susane
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Mrs Susane Lebrecht
    Born in December 1943
    Individual (13 offsprings)
    Person with significant control
    2017-03-28 ~ 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
parent relation
Company in focus

BOYTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,647,267 GBP2024-03-31
1,647,267 GBP2023-03-31
Equity
1,647,267 GBP2024-03-31
1,647,267 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BOYTON HOLDINGS LIMITED
    Info
    Registered number 10694998
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, Greater Manchester M25 0TL
    Private Limited Company incorporated on 2017-03-28 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • BOYTON HOLDINGS LTD
    S
    Registered number missing
    2nd Floor Parkgates, Bury New Road, Prestwich, England, M25 0TL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55 GBP2018-03-31
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.