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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 11
  • 1
    Cunnell, Andrew
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    2002-05-14 ~ 2002-10-24
    OF - Director → CIF 0
  • 2
    Cross, Frederick James
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Baugh, Geoffrey Stuart Spencer
    Director born in January 1932
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Cross, Nicholas William
    Director born in October 1983
    Individual (7 offsprings)
    Officer
    2010-10-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Wilson, Robert Antony Keith
    Operations Director born in December 1958
    Individual (7 offsprings)
    Officer
    2001-06-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Brown, Deborah Leigh
    Financial Controller born in July 1960
    Individual (22 offsprings)
    Officer
    2000-12-01 ~ 2006-02-01
    OF - Director → CIF 0
    Brown, Deborah Leigh
    Financial Controller
    Individual (22 offsprings)
    Officer
    2000-12-01 ~ 2001-10-01
    OF - Secretary → CIF 0
    2002-04-08 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 7
    Cross, Anthony John
    Born in August 1945
    Individual (74 offsprings)
    Officer
    2004-07-11 ~ now
    OF - Director → CIF 0
    Cross, Anthony John
    Director born in August 1945
    Individual (74 offsprings)
    1999-07-07 ~ 2001-10-01
    OF - Director → CIF 0
    Cross, Anthony John
    Director
    Individual (74 offsprings)
    Officer
    1999-07-07 ~ 2000-12-01
    OF - Secretary → CIF 0
    Mr Anthony John Cross
    Born in August 1945
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Barnes, Nicholas Thomas Lant
    Estates Director born in July 1952
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1999-06-17 ~ 1999-07-07
    OF - Nominee Director → CIF 0
  • 10
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1999-06-17 ~ 1999-07-07
    OF - Nominee Secretary → CIF 0
  • 11
    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
    2005-12-30 ~ 2019-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BORDER EQUITY GROUP LIMITED

Period: 2010-10-19 ~ now
Company number: 03791406
Registered names
BORDER EQUITY GROUP LIMITED - now
INGLEBY (1205) LIMITED - 1999-10-01 03954385... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
1,000,002 GBP2024-12-31
1,000,002 GBP2024-01-01
1,000,002 GBP2023-12-31
Debtors
2,603,909 GBP2024-12-31
2,723,909 GBP2023-12-31
Cash at bank and in hand
29,407 GBP2024-12-31
40,038 GBP2023-12-31
Current Assets
2,633,316 GBP2024-12-31
2,763,947 GBP2023-12-31
Creditors
Amounts falling due within one year
-816,738 GBP2024-12-31
-715,412 GBP2023-12-31
Net Current Assets/Liabilities
1,816,578 GBP2024-12-31
2,048,535 GBP2023-12-31
Total Assets Less Current Liabilities
2,816,580 GBP2024-12-31
3,048,537 GBP2023-12-31
Net Assets/Liabilities
2,816,580 GBP2024-12-31
3,048,537 GBP2023-12-31
Equity
Called up share capital
31,979 GBP2024-12-31
31,979 GBP2023-12-31
Share premium
2,123,652 GBP2024-12-31
2,123,652 GBP2023-12-31
Retained earnings (accumulated losses)
660,949 GBP2024-12-31
892,906 GBP2023-12-31
Equity
2,816,580 GBP2024-12-31
3,048,537 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BORDER EQUITY GROUP LIMITED
    Info
    FOWNES GROUP LIMITED - 2010-10-19
    INGLEBY (1205) LIMITED - 2010-10-19
    Registered number 03791406
    1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1999-06-17 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BORDER EQUITY GROUP LIMITED
    S
    Registered number missing
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
    Private Limited Company
    CIF 1
  • BORDER EQUITY GROUP LIMITED
    S
    Registered number missing
    Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
    Limited Company
    CIF 2
  • BORDER EQUITY GROUP LIMITED
    S
    Registered number 03791406
    1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BETTERTON SERVICES LTD
    08630667
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    BORDER EQUITY INVESTMENTS LIMITED
    - now 03625955
    FHW HOTELS LIMITED - 2011-10-20
    THE FOWNES HOTEL AT WORCESTER LIMITED - 2010-10-28
    INGLEBY (1144) LIMITED - 1999-06-25
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WATER SOLUBLE TECHNOLOGIES LIMITED
    - now 07830963
    FHW HOTELS LIMITED - 2013-04-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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