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
    Downton, Charlotte Louise
    Company Director born in April 1985
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Charlotte Louise Downton
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2017-10-06 ~ now
    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
  • 2
    Downton, Benjamin James
    Director born in June 1984
    Individual (7 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Downton
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    2017-10-06 ~ now
    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
parent relation
Company in focus

BOJAGO HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
352,827 GBP2023-12-31
324,480 GBP2022-12-31
Fixed Assets - Investments
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Fixed Assets
432,827 GBP2023-12-31
404,480 GBP2022-12-31
Cash at bank and in hand
8,736 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,693 GBP2023-12-31
-3,089 GBP2022-12-31
Net Current Assets/Liabilities
1,043 GBP2023-12-31
-2,989 GBP2022-12-31
Total Assets Less Current Liabilities
433,870 GBP2023-12-31
401,491 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-223,808 GBP2023-12-31
-210,262 GBP2022-12-31
Net Assets/Liabilities
210,062 GBP2023-12-31
191,229 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
87,565 GBP2023-12-31
77,938 GBP2022-12-31
Equity
210,062 GBP2023-12-31
191,229 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
352,827 GBP2023-12-31
324,480 GBP2022-12-31
Investments in group undertakings and participating interests
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Other Creditors
Current
7,693 GBP2023-12-31
3,089 GBP2022-12-31
Non-current
223,808 GBP2023-12-31
210,262 GBP2022-12-31

Related profiles found in government register
  • BOJAGO HOLDINGS LIMITED
    Info
    Registered number 10999641
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    Private Limited Company incorporated on 2017-10-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BOJAGO HOLDINGS LIMITED
    S
    Registered number 10999641
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    FOWLERS CHAGFORD LIMITED - 2017-07-04
    H.K.L. LTD. - 2002-01-09
    Wessex House, Teign Road, Newton Abbot, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    315 GBP2023-12-31
    Person with significant control
    2018-09-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • RIVIERE PROPERTIES LIMITED - 2024-03-04
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-13 ~ 2023-01-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.