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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 3
  • 1
    O'shea, Ruth Mary
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
    Mrs Ruth Mary O'shea
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ 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
  • 2
    O'shea, Anthony Michael
    Born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael O'shea
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ 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
    O'shea, Andrew James
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
    Mr Andrew James O'shea
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-21 ~ 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
parent relation
Company in focus

BOONGATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900 GBP2025-01-31
Fixed Assets
900 GBP2025-01-31
Debtors
100 GBP2025-01-31
1 GBP2024-01-31
Cash at bank and in hand
999 GBP2025-01-31
Current Assets
1,099 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
1,099 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
1,999 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1,999 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
999 GBP2025-01-31
Profit/Loss
71,499 GBP2024-02-01 ~ 2025-01-31
Investments in Subsidiaries
Cost valuation
900 GBP2025-01-31
Investments in Subsidiaries
900 GBP2025-01-31
Other Debtors
Current
100 GBP2025-01-31
1 GBP2024-01-31

Related profiles found in government register
  • BOONGATE HOLDINGS LIMITED
    Info
    Registered number 15300452
    icon of addressC/o Boongate Kia Limited, Newark Road, Peterborough, Cambridgeshire PE1 5UA
    PRIVATE LIMITED COMPANY incorporated on 2023-11-21 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BOONGATE HOLDINGS LIMITED
    S
    Registered number 15300452
    icon of addressC/o Boongate Kia Limited, Newark Road, Peterborough, Cambridgeshire, United Kingdom, PE1 5UA
    Private Limited in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNewark Road, Peterborough, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,258,523 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNewark Road, Peterborough, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,912 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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