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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 9
  • 1
    Smith, Richard Martin
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Bradley, Michael
    Born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ now
    OF - Director → CIF 0
  • 3
    Isaacs, Andrew Iain
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 4
    Green, Robert Jeremy
    Chartered Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    1999-03-04 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Mehra, Vinod Kumar
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 2004-05-25
    OF - Secretary → CIF 0
  • 6
    Green, Simon David
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Standard, Jospehine Elfreda Anne
    Secretary
    Individual (4 offsprings)
    Officer
    2004-05-25 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 8
    Boris, Harry
    Director born in January 1918
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1999-09-03
    OF - Director → CIF 0
  • 9
    BOROPEX HOLDINGS LIMITED
    00328211
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOROPEX LIMITED

Period: 2001-04-02 ~ now
Company number: 00612889 00859758
Registered names
BOROPEX LIMITED - now 00859758
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
175,997 GBP2025-03-31
175,836 GBP2024-03-31
Cash at bank and in hand
346 GBP2025-03-31
507 GBP2024-03-31
Net Current Assets/Liabilities
176,343 GBP2025-03-31
176,343 GBP2024-03-31
Equity
Called up share capital
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
176,303 GBP2025-03-31
176,303 GBP2024-03-31
Equity
176,343 GBP2025-03-31
176,343 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
172,668 GBP2025-03-31
Current
172,507 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,329 GBP2025-03-31
Amounts falling due within one year, Current
3,329 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
175,997 GBP2025-03-31
Amounts falling due within one year, Current
175,836 GBP2024-03-31

  • BOROPEX LIMITED
    Info
    MOTIVE AUTOPART DISTRIBUTORS LIMITED - 2001-04-02
    BOROPEX LIMITED - 2001-04-02
    Registered number 00612889
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1958-10-14 (67 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.