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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 13
  • 1
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2018-12-19 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-09-29 ~ 2026-01-02
    OF - Director → CIF 0
  • 3
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Backhouse, Theodore
    Director born in March 1980
    Individual (21 offsprings)
    Officer
    2018-12-19 ~ 2021-09-29
    OF - Director → CIF 0
  • 5
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Hyde, Michelle Louise
    Born in January 1979
    Individual (39 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2019-03-25 ~ 2022-12-21
    OF - Director → CIF 0
  • 8
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Steven James
    Director born in October 1968
    Individual (60 offsprings)
    Officer
    2018-12-19 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844 11350939
    Portwall Place, Portwall Lane, Bristol, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BACKHOUSE LAND LIMITED
    10613792
    Portwall Place, Portwall Lane, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2018-12-19 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BACKHOUSE (BOREHAM MEAD) LIMITED

Period: 2018-12-19 ~ now
Company number: 11733868
Registered name
BACKHOUSE (BOREHAM MEAD) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,600,332 GBP2019-06-30
Debtors
Current
326,249 GBP2019-06-30
Current Assets
1,926,581 GBP2019-06-30
Creditors
Current
-116,611 GBP2019-06-30
Net Current Assets/Liabilities
1,809,970 GBP2019-06-30
Creditors
Non-current
-1,826,327 GBP2019-06-30
Net Assets/Liabilities
-16,357 GBP2019-06-30
Equity
Called up share capital
1 GBP2019-06-30
Retained earnings (accumulated losses)
-16,358 GBP2019-06-30
Equity
-16,357 GBP2019-06-30
Average Number of Employees
02018-12-19 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
100 shares2019-06-30
Equity
Called up share capital
1 GBP2019-06-30

Related profiles found in government register
  • BACKHOUSE (BOREHAM MEAD) LIMITED
    Info
    Registered number 11733868
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • BACKHOUSE (BOREHAM MEAD) LIMITED
    S
    Registered number 11733868
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED
    13376189
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (10 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.