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 2
  • 1
    Hay, Philip Ewing
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - director → CIF 0
    Philip Ewing Hay
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2022-06-10 ~ 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
  • 2
    Hay, Nicola
    Business Owner born in December 1965
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BOROUGHBOYSONE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,040,900 GBP2024-06-30
1,040,900 GBP2023-06-30
Current Assets
316 GBP2024-06-30
6,023 GBP2023-06-30
Creditors
-958,318 GBP2024-06-30
-1,023,356 GBP2023-06-30
Equity
82,898 GBP2024-06-30
23,567 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-06-10 ~ 2023-06-30

  • BOROUGHBOYSONE LTD
    Info
    Registered number SC735096
    169 West George Street, C/o Consilium Accountancy Group Limited, Glasgow G2 2LB
    Private Limited Company incorporated on 2022-06-10 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.