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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 20
  • 1
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Clive Roland
    Director born in September 1935
    Individual (10 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Dalton, Roland Malcolm
    Individual (4 offsprings)
    Officer
    1992-12-04 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Thompson, Robert John
    Commercial Director born in August 1951
    Individual (5 offsprings)
    Officer
    1998-11-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (46 offsprings)
    Officer
    2002-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual (47 offsprings)
    Officer
    2000-05-31 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Manager
    Individual (47 offsprings)
    Officer
    2000-05-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    Fisher, Stephen Colin
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 8
    Ratcliffe, Matthew
    Individual (44 offsprings)
    Officer
    2016-11-25 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 9
    Marshall, David
    Individual (44 offsprings)
    Officer
    2022-12-15 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 10
    Wright, Graham Kenneth
    Individual (2 offsprings)
    Officer
    ~ 1993-01-12
    OF - Secretary → CIF 0
  • 11
    Davies, Timothy John
    Company Director born in July 1962
    Individual (72 offsprings)
    Officer
    2013-03-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 12
    Burne, John Kersey
    Financial Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 13
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (50 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 14
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Austin, Neil
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    Webber, Christopher Reginald
    Finance Director born in January 1943
    Individual (9 offsprings)
    Officer
    ~ 1998-11-12
    OF - Director → CIF 0
  • 17
    Wood, Katie
    Individual (36 offsprings)
    Officer
    2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 18
    Clarke, Steven Henry
    Managing Director born in March 1951
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Blake, Frank George Bennett
    Managing Director born in July 1946
    Individual (22 offsprings)
    Officer
    1995-09-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    CARRS BILLINGTON AGRICULTURE OPERATIONS LTD
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED - now 03574122
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Cunard Building, Water Street, Liverpool, Merseyside, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BORDER COUNTIES FARMING LIMITED

Period: 1981-12-31 ~ now
Company number: 01558496
Registered names
BORDER COUNTIES FARMING LIMITED - now
NEWPONY LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
22,000 GBP2024-08-31
22,000 GBP2023-09-02
Retained earnings (accumulated losses)
-22,000 GBP2024-08-31
-22,000 GBP2023-09-02
Equity
0 GBP2024-08-31
0 GBP2023-09-02
Average Number of Employees
02023-09-03 ~ 2024-08-31
02022-09-04 ~ 2023-09-02

  • BORDER COUNTIES FARMING LIMITED
    Info
    NEWPONY LIMITED - 1981-12-31
    Registered number 01558496
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY
    PRIVATE LIMITED COMPANY incorporated on 1981-04-27 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.