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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cozzini, Angela Victoria
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
    Cozzini, Angela Victoria
    Individual (6 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Howell, Michael John
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
    Mr Michael John Howell
    Born in December 1955
    Individual (10 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
  • 3
    Straker Smith, Richard David
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Pejacsevich, Peter Stephen Leslie
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2000-11-15 ~ 2020-05-07
    OF - Director → CIF 0
  • 5
    Kelly, Reay Diarmaid Anthony
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Roberts, Malcolm
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2000-11-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Carbajal, Pablo
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2009-08-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Clayton, Mark Gareth
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2008-06-11
    OF - Director → CIF 0
  • 10
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 877 offsprings)
    Officer
    1999-06-03 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 11
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 367 offsprings)
    Officer
    1999-06-03 ~ 2000-11-15
    OF - Director → CIF 0
parent relation
Company in focus

CROSSBORDER CAPITAL HOLDINGS LIMITED

Period: 2000-12-21 ~ now
Company number: 03782006 15909222
Registered names
CROSSBORDER CAPITAL HOLDINGS LIMITED - now 15909222
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-24
TEMPLECO 429 LIMITED - 1999-06-11 03707210... (more)
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 - 2000-12-21
    TEMPLECO 429 LIMITED - 2000-12-21
    Registered number 03782006
    C/o Johnston Carmichael 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 (26 years 11 months). The status of the company number is Liquidation.
    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 4
  • 1
    CROSSBORDER ANALYSIS LIMITED
    - now 01916127
    BOND OF NORTHOLT LIMITED - 1997-08-28
    Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (4 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
    CROSSBORDER CAPITAL DOMAIN HOLDINGS LIMITED
    15909222 03782006
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CROSSBORDER CAPITAL LIMITED
    - now 02687676 03782006
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-24 during the appointment or period of control
    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
    C/o Johnston Carmicael 3rd Floor Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CROSSBORDER CAPITAL TECHNOLOGY LIMITED
    14798138
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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