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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 2
  • 1
    Boekestyn, Sharon
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Mrs Sharon Boekestyn
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2019-08-28 ~ 2019-08-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Boekestyn, Luke Edward
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Mr Luke Edward Boekestyn
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2019-08-28 ~ 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

BOEKESTYN HOLDINGS LTD

Period: 2019-08-28 ~ now
Company number: 12178731
Registered name
BOEKESTYN HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets - Investments
72 GBP2025-05-31
72 GBP2024-05-31
Debtors
Current
15,990 GBP2025-05-31
3,022 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-14,562 GBP2025-05-31
Net Current Assets/Liabilities
1,428 GBP2025-05-31
1,408 GBP2024-05-31
Total Assets Less Current Liabilities
1,500 GBP2025-05-31
1,480 GBP2024-05-31
Net Assets/Liabilities
1,500 GBP2025-05-31
1,480 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,400 GBP2025-05-31
1,380 GBP2024-05-31
Equity
1,500 GBP2025-05-31
1,480 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
12,968 GBP2025-05-31
Other Debtors
Current
62 GBP2025-05-31
62 GBP2024-05-31
Amounts owed to group undertakings
Current
32 GBP2024-05-31
Other Creditors
Current
13,242 GBP2025-05-31
262 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,320 GBP2025-05-31
1,320 GBP2024-05-31
Creditors
Current
14,562 GBP2025-05-31
1,614 GBP2024-05-31
Advances or credits given to directors
13,242 GBP2025-05-31

Related profiles found in government register
  • BOEKESTYN HOLDINGS LTD
    Info
    Registered number 12178731
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • BOEKESTYN HOLDINGS LTD
    S
    Registered number 12178731
    1-4 London Road, Spalding, Lincs, England, PE11 2TA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURMOR PROJECTS LIMITED
    11831434
    Burmor House, Sunderland Road, Market Deeping, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-29 ~ 2019-08-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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