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 4
  • 1
    Jones, Ian Anthony
    Chief Financial Officer & Managing Director born in October 1966
    Individual (38 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Hajoglou, Theo
    Investment Director born in May 1985
    Individual (25 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Portwall Place, Portwall Lane, Bristol, England
    Active Corporate (4 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2019-06-30
    Person with significant control
    2019-03-25 ~ 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
  • 4
    25, Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Backhouse, Theodore
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2021-09-29
    OF - Director → CIF 0
  • 3
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Russell, Steven James
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Turner, Robert John Riley
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Portwall Place, Portwall Lane, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-12-19 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BACKHOUSE (BOREHAM MEAD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
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
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    Private Limited Company incorporated on 2018-12-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
Active 1
  • Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-05 ~ now
    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.