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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 13
  • 1
    The Executors Of Nicola Boris Dec'd
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Standard, Jospehine Elfreda Anne
    Secretary
    Individual (9 offsprings)
    Officer
    2004-05-25 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 3
    Hart, Emma Jane
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Ennis, Linda
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Green, Robert Jeremy
    Chartered Accountant born in December 1950
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Bradley, Michael
    Born in September 1942
    Individual (16 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Bradley, Michael
    Company Director
    Individual (16 offsprings)
    Officer
    1999-06-25 ~ 2010-03-17
    OF - Secretary → CIF 0
    Mr Michael Bradley
    Born in September 1942
    Individual (16 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 50% but less than 75%CIF 0
  • 7
    Smith, Richard Martin
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    1999-06-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Green, Annette Frances
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Sandra Estelle
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2023-02-04
    OF - Director → CIF 0
  • 10
    Bradley, Philippa Sandra
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    2007-09-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Green, Simon David
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOROPEX ACQUISITION LIMITED

Period: 1999-06-25 ~ now
Company number: 03795965
Registered name
BOROPEX ACQUISITION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,118,438 GBP2025-03-31
6,118,438 GBP2024-03-31
Debtors
10 GBP2025-03-31
11 GBP2024-03-31
Cash at bank and in hand
353 GBP2025-03-31
474 GBP2024-03-31
Net Current Assets/Liabilities
363 GBP2025-03-31
485 GBP2024-03-31
Total Assets Less Current Liabilities
6,118,801 GBP2025-03-31
6,118,923 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,118,930 GBP2025-03-31
-6,118,930 GBP2024-03-31
Net Assets/Liabilities
-129 GBP2025-03-31
-7 GBP2024-03-31
Equity
Called up share capital
716 GBP2025-03-31
716 GBP2024-03-31
716 GBP2023-03-31
Retained earnings (accumulated losses)
-845 GBP2025-03-31
-723 GBP2024-03-31
-576 GBP2023-03-31
Equity
-129 GBP2025-03-31
-7 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-122 GBP2024-04-01 ~ 2025-03-31
217,285 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-122 GBP2024-04-01 ~ 2025-03-31
217,285 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-217,432 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
10 GBP2025-03-31
11 GBP2024-03-31
Other Creditors
Non-current
6,118,930 GBP2025-03-31
6,118,930 GBP2024-03-31

Related profiles found in government register
  • BOROPEX ACQUISITION LIMITED
    Info
    Registered number 03795965
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • BOROPEX ACQUISITION LIMITED
    S
    Registered number 03795965
    2 Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOROPEX HOLDINGS LIMITED
    00328211
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.