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 5
  • 1
    Straker Smith, Richard David
    Marketing And Sales Executive born in February 1959
    Individual (12 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Reay Diarmaid Anthony
    Investment Adviser born in July 1959
    Individual (5 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Howell, Michael John
    Investment Adviser born in December 1955
    Individual (7 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
    Mr. Michael John Howell
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tracy Andrea Howell
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cozzini, Angela Victoria
    Analyst born in May 1963
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
    Cozzini, Angela Victoria
    Analyst
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Pejacsevich, Peter Stephen Leslie
    Investment Manager born in August 1954
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Clayton, Mark Gareth
    Financial Analyst born in March 1970
    Individual
    Officer
    2000-11-15 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Roberts, Malcolm
    Global Investment Advisor born in February 1951
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Carbajal, Pablo
    Economist born in November 1974
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    1999-06-03 ~ 2000-11-15
    PE - Secretary → CIF 0
  • 6
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2000-11-15
    PE - Director → CIF 0
parent relation
Company in focus

CROSSBORDER CAPITAL HOLDINGS LIMITED

Previous names
THE ORIGINAL RESEARCH COMPANY LIMITED - 2000-12-21
CROSSBORDER CAPITAL LIMITED - 2000-01-07
TEMPLECO 429 LIMITED - 1999-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CROSSBORDER CAPITAL HOLDINGS LIMITED
    Info
    THE ORIGINAL RESEARCH COMPANY LIMITED - 2000-12-21
    CROSSBORDER CAPITAL LIMITED - 2000-01-07
    TEMPLECO 429 LIMITED - 1999-06-11
    Registered number 03782006
    Suite 2a1, Mount Pleasant, Cockfosters, Barnet EN4 9EB
    Private Limited Company incorporated on 1999-06-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CROSSBORDER CAPITAL HOLDINGS LIMITED
    S
    Registered number 03782006
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • CROSSBORDER CAPITAL HOLDINGS LIMITED
    S
    Registered number 3782006
    Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BOND OF NORTHOLT LIMITED - 1997-08-28
    Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THE ORIGINAL RESEARCH COMPANY LIMITED - 2000-01-07
    MITCHINSON NAPIER BEDFORD & COMPANY LIMITED - 1996-10-01
    BEDFORD MITCHINSON NAPIER LIMITED - 1992-05-08
    SILON LIMITED - 1992-03-03
    Suite 2a1, Northside House, Mount Pleasant, Cockfosters, Barnet, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,535 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.