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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
Active 5
  • 1
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
    Ranjit Singh Boparan
    Born in August 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Price, Paul
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Howlett, Daniel Michael
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Strain, Trevor John
    Born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Boparan, Baljinder Kaur
    Born in January 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
    Baljinder Kaur Boparan
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Henderson, Stephen
    Company Director born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2025-01-09
    OF - Director → CIF 0
parent relation
Company in focus

BOPARAN PRIVATE OFFICE LIMITED

Previous name
BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-01-02
Net Assets/Liabilities
2 GBP2022-01-02
Number of shares allotted
Class 1 ordinary share
2 shares2021-07-07 ~ 2022-01-02
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-07 ~ 2022-01-02
Equity
2 GBP2022-01-02
Related profiles found in government register
  • BOPARAN PRIVATE OFFICE LIMITED
    Info
    BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
    Registered number 13499409
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BOPARAN PRIVATE OFFICE LIMITED
    S
    Registered number 13499409
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • BOPARAN PRIVATE OFFICE LIMITED
    S
    Registered number 13499409
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-01-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-05 ~ 2024-07-12
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BOPARAN SERVICES LIMITED - 2025-01-02
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-01
    Person with significant control
    icon of calendar 2025-01-10 ~ 2025-10-09
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.