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 born in October 1966
    Individual (38 offsprings)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
  • 2
    Hyde, Michelle Louise
    Development Director born in January 1979
    Individual (18 offsprings)
    Officer
    2024-02-24 ~ now
    OF - director → CIF 0
  • 3
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,357 GBP2019-06-30
    Person with significant control
    2021-05-05 ~ 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
    INSPIRED PROPERTY MANAGEMENT LIMITED - now
    DP & AP LIMITED - 2014-09-16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents, 744 offsprings)
    Equity (Company account)
    890,407 GBP2023-03-31
    Officer
    2024-11-08 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (4 offsprings)
    Officer
    2021-05-05 ~ 2022-10-27
    OF - director → CIF 0
  • 2
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ 2024-02-24
    OF - director → CIF 0
  • 3
    Russell, Steven James
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2022-11-11
    OF - director → CIF 0
  • 4
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 93 offsprings)
    Officer
    2021-05-05 ~ 2022-06-28
    PE - secretary → CIF 0
  • 5
    INSPIRED PROPERTY MANAGEMENT LIMITED - now
    DP & AP LIMITED - 2014-09-16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents, 744 offsprings)
    Equity (Company account)
    890,407 GBP2023-03-31
    Officer
    2022-06-28 ~ 2024-11-08
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED
    Info
    Registered number 13376189
    Fisher House, 84 Fisherton Street, Salisbury SP2 7QY
    Private Limited Company incorporated on 2021-05-05 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.