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 4
  • 1
    Lockwood, Henriette
    Marketing Director born in August 1970
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Borch, Karsten
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Mr Karsten Borch
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barber, Colin David
    Company Secretary/Director born in May 1936
    Individual (7 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Barber, Colin David
    Individual (7 offsprings)
    Officer
    2009-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Borch, Jytte
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1994-11-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Borch, Karsten
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Borch, Henriette
    Secretary born in August 1970
    Individual
    Officer
    1994-11-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-07 ~ 1994-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BORCH ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
77,639 GBP2023-12-31
73,317 GBP2022-12-31
Cash at bank and in hand
396,890 GBP2023-12-31
407,847 GBP2022-12-31
Current Assets
474,529 GBP2023-12-31
481,164 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,233 GBP2023-12-31
-112,812 GBP2022-12-31
Net Current Assets/Liabilities
409,296 GBP2023-12-31
368,352 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
409,196 GBP2023-12-31
368,252 GBP2022-12-31
Equity
409,296 GBP2023-12-31
368,352 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
57,600 GBP2023-12-31
60,156 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,039 GBP2023-12-31
13,161 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
77,639 GBP2023-12-31
73,317 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,273 GBP2023-12-31
2,191 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,014 GBP2023-12-31
43,840 GBP2022-12-31
Other Creditors
Current
46,946 GBP2023-12-31
66,781 GBP2022-12-31
Creditors
Current
65,233 GBP2023-12-31
112,812 GBP2022-12-31

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 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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
Active 1
  • BUSYPLAN LIMITED - 1991-06-21
    Ibex House, Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2020-09-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.