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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
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Munsey, Elizabeth Jane
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED - now
    COLEDENE LIMITED - 1998-07-24
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    icon of addressCunard Building, Water Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    37,713,191 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Ratcliffe, Matthew
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 2
    Burne, John Kersey
    Financial Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 3
    Blake, Frank George Bennett
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Saunders, Clive Roland
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Manager
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Webber, Christopher Reginald
    Finance Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-12
    OF - Director → CIF 0
  • 7
    Dalton, Roland Malcolm
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Thompson, Robert John
    Commercial Director born in August 1951
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Wood, Katie
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 10
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Austin, Neil
    Finance Director born in December 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 12
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Clarke, Steven Henry
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Davies, Timothy John
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 15
    Marshall, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 16
    Wright, Graham Kenneth
    Individual
    Officer
    icon of calendar ~ 1993-01-12
    OF - Secretary → CIF 0
  • 17
    Fisher, Stephen Colin
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Director → CIF 0
parent relation
Company in focus

BORDER COUNTIES FARMING LIMITED

Previous name
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
    icon of address16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY
    PRIVATE LIMITED COMPANY incorporated on 1981-04-27 (44 years 7 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
Active 0
  • Not found in our database.

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