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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
    Smith, Sarah
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Lucy Patricia
    Born in January 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWhitehead Monckton, 5 Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Smith, Richard Peter
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Richard Peter Smith
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2022-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Sarah Smith
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ 2024-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOROUGH GREEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Cash at bank and in hand
8 GBP2024-10-31
8 GBP2023-10-31
Net Current Assets/Liabilities
8 GBP2024-10-31
8 GBP2023-10-31
Total Assets Less Current Liabilities
10 GBP2024-10-31
10 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
2 GBP2024-10-31
2 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-10-31
10 shares2023-10-31

Related profiles found in government register
  • BOROUGH GREEN HOLDINGS LIMITED
    Info
    Registered number 11002638
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BOROUGH GREEN HOLDINGS LIMITED
    S
    Registered number 11002638
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    10,925,279 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,005,748 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.