logo
explain how to read the page

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 14
  • 1
    Cunnell, Andrew
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    2002-05-14 ~ 2002-10-24
    OF - Director → CIF 0
  • 2
    Gunther, Wayne Christopher
    Accountant born in February 1965
    Individual (8 offsprings)
    Officer
    1999-05-06 ~ 1999-05-24
    OF - Director → CIF 0
    Gunther, Wayne Christopher
    Accountant
    Individual (8 offsprings)
    Officer
    1999-05-06 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 3
    Cross, Frederick James
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Cross, Frederick James
    Individual (34 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Baugh, Geoffrey Stuart Spencer
    Director born in January 1932
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Wilson, Robert Antony Keith
    Operations Director born in December 1958
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Brown, Deborah Leigh
    Financial Controller born in July 1960
    Individual (22 offsprings)
    Officer
    2001-10-01 ~ 2006-02-01
    OF - Director → CIF 0
    Brown, Deborah Leigh
    Financial Controller
    Individual (22 offsprings)
    Officer
    1999-11-12 ~ 2001-10-01
    OF - Secretary → CIF 0
    2002-04-08 ~ 2006-02-05
    OF - Secretary → CIF 0
  • 7
    Cross, Anthony John
    Born in August 1945
    Individual (74 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
    Cross, Anthony John
    Director born in August 1945
    Individual (74 offsprings)
    1999-05-06 ~ 2001-10-01
    OF - Director → CIF 0
    Mr Anthony John Cross
    Born in August 1945
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Turley, Guy Dorian
    Accountant
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 9
    Fleet, Jonathan
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 1999-10-26
    OF - Director → CIF 0
  • 10
    Barnes, Nicholas Thomas Lant
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1998-09-03 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 12
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1998-09-03 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 13
    CLARE STREET ADMINISTRATION LIMITED
    07588277 09206897... (more)
    2 Shottery Brook Office Park, Stratford Upon Avon
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2001-10-01 ~ 2002-04-08
    OF - Secretary → CIF 0
    2006-02-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 14
    BORDER EQUITY GROUP LIMITED
    - now 03791406
    FOWNES GROUP LIMITED - 2010-10-19
    INGLEBY (1205) LIMITED - 1999-10-01
    1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BORDER EQUITY INVESTMENTS LIMITED

Period: 2011-10-20 ~ now
Company number: 03625955
Registered names
BORDER EQUITY INVESTMENTS LIMITED - now
INGLEBY (1144) LIMITED - 1999-06-25 08783664... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,645,724 GBP2024-12-31
1,685,724 GBP2024-01-01
1,685,724 GBP2023-12-31
Amounts invested in assets
1 GBP2024-12-31
1 GBP2024-01-01
1 GBP2023-12-31
Debtors
2,167,951 GBP2024-12-31
1,666,574 GBP2023-12-31
Cash at bank and in hand
173,674 GBP2024-12-31
91,550 GBP2023-12-31
Current Assets
2,341,625 GBP2024-12-31
1,758,124 GBP2023-12-31
Creditors
Amounts falling due within one year
-171,595 GBP2024-12-31
-171,595 GBP2023-12-31
Net Current Assets/Liabilities
2,170,030 GBP2024-12-31
1,586,529 GBP2023-12-31
Total Assets Less Current Liabilities
3,815,755 GBP2024-12-31
3,272,254 GBP2023-12-31
Creditors
Amounts falling due after one year
-431,544 GBP2024-12-31
-431,544 GBP2023-12-31
Net Assets/Liabilities
3,200,547 GBP2024-12-31
2,657,046 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,200,547 GBP2024-12-31
1,657,046 GBP2023-12-31
Equity
3,200,547 GBP2024-12-31
2,657,046 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,521,493 GBP2024-12-31
2,521,493 GBP2024-01-01
Tools/Equipment for furniture and fittings
22,752 GBP2024-12-31
22,752 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
2,544,245 GBP2024-12-31
2,544,245 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
880,321 GBP2024-12-31
842,596 GBP2024-01-01
Tools/Equipment for furniture and fittings
18,200 GBP2024-12-31
15,925 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,521 GBP2024-12-31
858,521 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,641,172 GBP2024-12-31
1,678,897 GBP2024-01-01
Tools/Equipment for furniture and fittings
4,552 GBP2024-12-31
6,827 GBP2024-01-01

Related profiles found in government register
  • BORDER EQUITY INVESTMENTS LIMITED
    Info
    FHW HOTELS LIMITED - 2011-10-20
    THE FOWNES HOTEL AT WORCESTER LIMITED - 2011-10-20
    INGLEBY (1144) LIMITED - 2011-10-20
    Registered number 03625955
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • BORDER EQUITY INVESTMENTS LIMITED
    S
    Registered number missing
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETTERTON HOTELS LTD
    07831409
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.