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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 5
  • 1
    Hager, Jonathan
    Born in July 1966
    Individual (47 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Frenkel, Michael Ian
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Kahn, Chagai
    Born in October 1973
    Individual (54 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Ollech, Steven Henry
    Company Director born in March 1952
    Individual (15 offsprings)
    Officer
    2019-09-27 ~ 2025-02-20
    OF - Director → CIF 0
    Ollech, Steven Henry
    Individual (15 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Secretary → CIF 0
  • 5
    DELAPAGE LIMITED
    01360086
    1075, Finchley Road, London, England, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOREHAMWOOD PROPERTY LIMITED

Period: 2019-09-27 ~ now
Company number: 12230858
Registered name
BOREHAMWOOD PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
3,918,789 GBP2025-03-31
3,918,789 GBP2024-03-31
Debtors
Current
100 GBP2024-03-31
Cash at bank and in hand
23,415 GBP2025-03-31
2,049 GBP2024-03-31
Current Assets
23,415 GBP2025-03-31
2,149 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,946,832 GBP2025-03-31
Net Current Assets/Liabilities
-3,923,417 GBP2025-03-31
-3,919,980 GBP2024-03-31
Net Assets/Liabilities
-4,628 GBP2025-03-31
-1,191 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-4,728 GBP2025-03-31
-1,291 GBP2024-03-31
Equity
-4,628 GBP2025-03-31
-1,191 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
Amounts owed to group undertakings
Current
3,942,632 GBP2025-03-31
3,918,019 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2025-03-31
4,110 GBP2024-03-31
Creditors
Current
3,946,832 GBP2025-03-31
3,922,129 GBP2024-03-31

  • BOREHAMWOOD PROPERTY LIMITED
    Info
    Registered number 12230858
    28 The Ridgeway, London NW11 8TB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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