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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 6
  • 1
    Barber, Colin David
    Born in May 1936
    Individual (14 offsprings)
    Officer
    2020-10-23 ~ 2025-10-27
    OF - Director → CIF 0
    Barber, Colin David
    Individual (14 offsprings)
    Officer
    2009-12-12 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 2
    Borch, Jytte
    Born in December 1943
    Individual (1 offspring)
    Officer
    1994-11-07 ~ now
    OF - Director → CIF 0
    Borch, Jytte
    Secretary
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2009-12-12
    OF - Secretary → CIF 0
    Mrs Jytte Borch
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lockwood, Henriette
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Borch, Karsten
    Born in July 1943
    Individual (11 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Borch, Karsten
    Company Director born in July 1943
    Individual (11 offsprings)
    1994-11-07 ~ 2008-03-01
    OF - Director → CIF 0
    Mr Karsten Borch
    Born in July 1943
    Individual (11 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Borch, Henriette
    Secretary born in August 1970
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-11-07 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BORCH ASSOCIATES LIMITED

Period: 1994-11-07 ~ now
Company number: 02987210
Registered name
BORCH ASSOCIATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
341 GBP2024-12-31
0 GBP2023-12-31
Debtors
56,110 GBP2024-12-31
77,639 GBP2023-12-31
Cash at bank and in hand
447,328 GBP2024-12-31
396,890 GBP2023-12-31
Current Assets
503,438 GBP2024-12-31
474,529 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-65,233 GBP2023-12-31
Net Current Assets/Liabilities
413,428 GBP2024-12-31
409,296 GBP2023-12-31
Total Assets Less Current Liabilities
413,769 GBP2024-12-31
409,296 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
413,669 GBP2024-12-31
409,196 GBP2023-12-31
Equity
413,769 GBP2024-12-31
409,296 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
491 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
150 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
341 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
40,850 GBP2024-12-31
57,600 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
15,260 GBP2024-12-31
Current, Amounts falling due within one year
20,039 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
56,110 GBP2024-12-31
Current, Amounts falling due within one year
77,639 GBP2023-12-31
Trade Creditors/Trade Payables
Current
633 GBP2024-12-31
1,273 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,131 GBP2024-12-31
17,014 GBP2023-12-31
Other Creditors
Current
80,246 GBP2024-12-31
46,946 GBP2023-12-31
Creditors
Current
90,010 GBP2024-12-31
65,233 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • BORCH ASSOCIATES LIMITED
    Info
    Registered number 02987210
    46 Eaton Terrace, London SW1W 8TY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-07 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • BORCH ASSOCIATES LIMITED
    S
    Registered number 02987210
    4, Eaton Terrace, London, England, SW1W 8TY
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BOLTON STEAM SHIPPING COMPANY LIMITED
    - now 02609815
    BUSYPLAN LIMITED - 1991-06-21
    Ibex House, Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-03 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.