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
8
- 1
Bordier, Gregoire Andre
Born in June 1966Individual (1 offspring)Officer
2001-05-14 ~ nowOF - Director → CIF 0 - 2
Clewlow, Anthony
Born in May 1976Individual (1 offspring)Officer 2021-02-08 ~ nowOF - Director → CIF 0 - 3
Robinson, Mark Jonathan, Mr.
Born in January 1964Individual (4 offsprings)Officer 2002-01-08 ~ nowOF - Director → CIF 0 - 4
Berry, Jamie Alistair Jagoe
Born in December 1955Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Sherwood, Russell Thomas
Born in June 1979Individual (1 offspring)Officer 2024-09-24 ~ nowOF - Director → CIF 0 - 6
Heap, Anthony Ian
Born in September 1975Individual (1 offspring)Officer 2019-05-10 ~ nowOF - Director → CIF 0 - 7
Maccaw, Joe
Individual (1 offspring)Officer 2018-10-25 ~ nowOF - Secretary → CIF 0 - 8
16, Rue De Hollande, 1204, Geneva, SwitzerlandCorporate (1 offspring)Person with significant control 2016-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Davies, Simon Christopher
Company Director born in August 1970Individual (8 offsprings)Officer 2002-01-08 ~ 2004-11-09OF - Director → CIF 0 - 2
Terrier, Nicolas Paul Jean
Lawyer born in January 1966Individual (1 offspring)Officer 2014-07-25 ~ 2019-02-27OF - Director → CIF 0 - 3
Vassiltchikov-ali Khan, Leila Irene
Lawyer born in July 1980IndividualOfficer 2019-02-27 ~ 2023-10-27OF - Director → CIF 0 - 4
Kennedy, John Neil
Chartered Accountant born in July 1948Individual (1 offspring)Officer ~ 2014-04-24OF - Director → CIF 0Kennedy, John Neil
Chartered AccountantIndividual (1 offspring)Officer ~ 2011-08-01OF - Secretary → CIF 0 - 5
Scobie, James Timothy Norman
Barrister At Law born in September 1960IndividualOfficer ~ 1993-10-29OF - Director → CIF 0 - 6
Browning, Michael Robert
Company Director born in March 1957Individual (1 offspring)Officer 2004-11-11 ~ 2011-01-07OF - Director → CIF 0 - 7
Macleod, Jamie Edward Joseph
Ceo born in April 1968Individual (1 offspring)Officer 2010-09-01 ~ 2024-07-15OF - Director → CIF 0 - 8
Bordier, Gaetan
Banker born in January 1963IndividualOfficer 2001-05-14 ~ 2015-06-01OF - Director → CIF 0 - 9
Islas, Jose Roberto
Company Director born in May 1977IndividualOfficer 2015-03-10 ~ 2016-01-14OF - Director → CIF 0 - 10
Croucher, Steven James
Company Director born in March 1974IndividualOfficer 2011-02-24 ~ 2017-02-07OF - Director → CIF 0Croucher, Steven James
IndividualOfficer 2011-08-01 ~ 2017-01-16OF - Secretary → CIF 0 - 11
Sherwood, Mark Andrew
Director born in March 1961Individual (1 offspring)Officer 2011-07-14 ~ 2020-11-09OF - Director → CIF 0 - 12
Sharma, Rajan
IndividualOfficer 2017-02-22 ~ 2018-10-25OF - Secretary → CIF 0
Company in focus
BORDIER & CIE (UK) PLC
Previous names
BERRY ASSET MANAGEMENT PLC - 2014-08-29
TIMEDRAKE LIMITED - 1981-12-31
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Turnover/Revenue
7,329,160 GBP2024-01-01 ~ 2024-12-31
7,049,269 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,713,486 GBP2024-01-01 ~ 2024-12-31
-6,771,054 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-384,326 GBP2024-01-01 ~ 2024-12-31
278,215 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
410,928 GBP2024-01-01 ~ 2024-12-31
244,137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
26,602 GBP2024-01-01 ~ 2024-12-31
522,352 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-13,618 GBP2024-01-01 ~ 2024-12-31
404,509 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-13,618 GBP2024-01-01 ~ 2024-12-31
404,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
38,442 GBP2024-12-31
48,000 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
38,444 GBP2024-12-31
48,002 GBP2023-12-31
Debtors
Non-current
72,270 GBP2024-12-31
72,270 GBP2023-12-31
Current
1,433,194 GBP2024-12-31
1,669,512 GBP2023-12-31
Cash at bank and in hand
4,612,065 GBP2024-12-31
4,855,774 GBP2023-12-31
Current Assets
6,117,529 GBP2024-12-31
6,597,556 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,047,962 GBP2024-12-31
Net Current Assets/Liabilities
5,069,567 GBP2024-12-31
5,345,858 GBP2023-12-31
Total Assets Less Current Liabilities
5,108,011 GBP2024-12-31
5,393,860 GBP2023-12-31
Net Assets/Liabilities
4,883,445 GBP2024-12-31
5,090,573 GBP2023-12-31
Equity
Called up share capital
71,195 GBP2024-12-31
71,195 GBP2023-12-31
71,195 GBP2023-01-01
Share premium
199,290 GBP2024-12-31
199,290 GBP2023-12-31
199,290 GBP2023-01-01
Capital redemption reserve
1,971 GBP2024-12-31
1,971 GBP2023-12-31
1,971 GBP2023-01-01
Retained earnings (accumulated losses)
4,610,989 GBP2024-12-31
4,818,117 GBP2023-12-31
4,560,129 GBP2023-01-01
Equity
4,883,445 GBP2024-12-31
5,090,573 GBP2023-12-31
4,832,585 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-13,618 GBP2024-01-01 ~ 2024-12-31
404,509 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-193,510 GBP2024-01-01 ~ 2024-12-31
-146,521 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-193,510 GBP2024-01-01 ~ 2024-12-31
-146,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
22,210 GBP2024-01-01 ~ 2024-12-31
45,502 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,612,065 GBP2024-12-31
4,855,774 GBP2023-12-31
5,426,996 GBP2023-01-01
Wages/Salaries
4,169,907 GBP2024-01-01 ~ 2024-12-31
3,579,723 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
499,576 GBP2024-01-01 ~ 2024-12-31
402,128 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,708,525 GBP2024-01-01 ~ 2024-12-31
4,009,404 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
103,607 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
6,651 GBP2024-01-01 ~ 2024-12-31
122,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
185,425 GBP2024-12-31
174,462 GBP2023-12-31
Furniture and fittings
427,579 GBP2024-12-31
427,579 GBP2023-12-31
Office equipment
43,403 GBP2024-12-31
41,714 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
656,407 GBP2024-12-31
643,755 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
147,332 GBP2023-12-31
Furniture and fittings
407,678 GBP2023-12-31
Office equipment
40,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
595,755 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
22,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
165,725 GBP2024-12-31
Furniture and fittings
410,650 GBP2024-12-31
Office equipment
41,590 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,965 GBP2024-12-31
Property, Plant & Equipment
Computers
19,700 GBP2024-12-31
27,130 GBP2023-12-31
Furniture and fittings
16,929 GBP2024-12-31
19,901 GBP2023-12-31
Office equipment
1,813 GBP2024-12-31
969 GBP2023-12-31
Other Debtors
Non-current
72,270 GBP2024-12-31
72,270 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
129,254 GBP2024-12-31
196,787 GBP2023-12-31
Other Debtors
Current
192,460 GBP2024-12-31
333,995 GBP2023-12-31
Prepayments/Accrued Income
Current
1,085,841 GBP2024-12-31
1,009,484 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
25,639 GBP2024-12-31
129,246 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,845 GBP2024-12-31
101,053 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
807,669 GBP2024-12-31
1,008,803 GBP2023-12-31
Creditors
Current
1,047,962 GBP2024-12-31
1,251,698 GBP2023-12-31
Other Creditors
Non-current
39,560 GBP2024-12-31
Creditors
Non-current
96,816 GBP2024-12-31
175,537 GBP2023-12-31
Net Deferred Tax Liability/Asset
25,639 GBP2024-12-31
129,246 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-103,607 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,500 shares2024-12-31
66,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500 shares2024-12-31
3,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
407,320 GBP2023-12-31
Between one and five year
1,798,950 GBP2024-12-31
More than five year
2,948,279 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,747,229 GBP2024-12-31
407,320 GBP2023-12-31
Related profiles found in government register
BORDIER & CIE (UK) PLC
InfoBERRY ASSET MANAGEMENT PLC - 2014-08-29TIMEDRAKE LIMITED - 2014-08-29Registered number 0158339323 King Street, London SW1Y 6QYPUBLIC LIMITED COMPANY incorporated on 1981-09-01 (44 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0BORDIER & CIE (UK) PLC
SRegistered number 0158339323 King Street, King Street, London, England, SW1Y 6QYPlc in England And Wales, EnglandCIF 1BORDIER & CIE (UK) PLC
SRegistered number 0158339323, King Street, London, England, SW1Y 6QYPlc in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 123 King Street, St James's, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2016-09-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 223 King Street, St James's, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-09-18 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.