logo
explain how to read the page

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 3
  • 1
    Symonds, Richard Anthony
    Born in June 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address48, Dover Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -166,286 GBP2024-01-29
    Person with significant control
    icon of calendar 2022-06-01 ~ 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
  • 3
    PAN CAPITAL (LONDON) LIMITED - 2018-11-05
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,086 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 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 5
  • 1
    Paliouras, Demetrios
    Director born in August 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Mycock, Timothy Ian
    Director born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2022-01-15
    OF - Director → CIF 0
    Mycock, Ian Timothy
    Lending Director born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 3
    icon of address1 Kings Avenue, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    18,260 GBP2020-06-30
    Person with significant control
    2022-01-15 ~ 2022-06-01
    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
  • 4
    icon of address48 Dover Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -166,286 GBP2024-01-29
    Person with significant control
    2022-01-15 ~ 2022-01-15
    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
  • 5
    PAN CAPITAL (LONDON) LIMITED - 2018-11-05
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,086 GBP2023-10-31
    Person with significant control
    2022-01-15 ~ 2022-06-01
    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

BOREHAMWOOD HOMES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,638,044 GBP2024-01-31
18,545,345 GBP2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
18,638,044 GBP2024-01-31
18,545,345 GBP2023-01-31
Property, Plant & Equipment
18,638,044 GBP2024-01-31
18,545,345 GBP2023-01-31
Debtors
165,380 GBP2024-01-31
372,589 GBP2023-01-31
Cash at bank and in hand
18,456 GBP2024-01-31
Current Assets
183,836 GBP2024-01-31
372,589 GBP2023-01-31
Net Current Assets/Liabilities
-141,872 GBP2024-01-31
-24,528 GBP2023-01-31
Total Assets Less Current Liabilities
18,496,172 GBP2024-01-31
18,520,817 GBP2023-01-31
Net Assets/Liabilities
-1,329,480 GBP2024-01-31
-414,331 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
705,293 GBP2024-01-31
705,293 GBP2023-01-31
Retained earnings (accumulated losses)
-2,034,873 GBP2024-01-31
-1,119,724 GBP2023-01-31
Equity
-1,329,480 GBP2024-01-31
-414,331 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
18,638,044 GBP2024-01-31
18,545,345 GBP2023-01-31
Trade Debtors/Trade Receivables
4,342 GBP2023-01-31
Other Debtors
165,380 GBP2024-01-31
368,247 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
108,096 GBP2024-01-31
307,462 GBP2023-01-31
Other Creditors
Amounts falling due within one year
217,612 GBP2024-01-31
89,655 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,043,215 GBP2024-01-31
12,043,238 GBP2023-01-31
Other Creditors
Amounts falling due after one year
7,782,437 GBP2024-01-31
6,891,910 GBP2023-01-31

  • BOREHAMWOOD HOMES LTD
    Info
    Registered number 13848478
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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