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 6
  • 1
    Bradley, Michael
    Company Director born in September 1942
    Individual (7 offsprings)
    Officer
    1999-06-25 ~ now
    OF - director → CIF 0
    Mr Michael Bradley
    Born in September 1942
    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 50% but less than 75% → CIF 0
  • 2
    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 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
  • 3
    Hart, Emma Jane
    Property Management born in February 1970
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 4
    Green, Annette Frances
    Marketing Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ now
    OF - director → CIF 0
  • 5
    Green, Simon David
    Chartered Surveyor born in January 1978
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - director → CIF 0
  • 6
    Ennis, Linda
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Bradley, Philippa Sandra
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Smith, Sandra Estelle
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2023-02-04
    OF - director → CIF 0
  • 3
    Green, Robert Jeremy
    Chartered Accountant born in December 1950
    Individual
    Officer
    1999-06-25 ~ 2005-11-01
    OF - director → CIF 0
  • 4
    Standard, Jospehine Elfreda Anne
    Secretary
    Individual
    Officer
    2004-05-25 ~ 2006-03-17
    OF - secretary → CIF 0
  • 5
    Bradley, Michael
    Company Director
    Individual (7 offsprings)
    Officer
    1999-06-25 ~ 2010-03-17
    OF - secretary → CIF 0
  • 6
    Smith, Richard Martin
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2000-12-31
    OF - director → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - nominee-secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOROPEX ACQUISITION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,118,438 GBP2024-03-31
6,118,438 GBP2023-03-31
Debtors
11 GBP2024-03-31
11 GBP2023-03-31
Cash at bank and in hand
474 GBP2024-03-31
621 GBP2023-03-31
Net Current Assets/Liabilities
485 GBP2024-03-31
632 GBP2023-03-31
Total Assets Less Current Liabilities
6,118,923 GBP2024-03-31
6,119,070 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,118,930 GBP2024-03-31
-6,118,930 GBP2023-03-31
Net Assets/Liabilities
-7 GBP2024-03-31
140 GBP2023-03-31
Equity
Called up share capital
716 GBP2024-03-31
716 GBP2023-03-31
716 GBP2022-03-31
Retained earnings (accumulated losses)
-723 GBP2024-03-31
-576 GBP2023-03-31
-492 GBP2022-03-31
Equity
-7 GBP2024-03-31
140 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
217,285 GBP2023-04-01 ~ 2024-03-31
-84 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
217,285 GBP2023-04-01 ~ 2024-03-31
-84 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-217,432 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
11 GBP2024-03-31
11 GBP2023-03-31
Other Creditors
Non-current
6,118,930 GBP2024-03-31
6,118,930 GBP2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    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
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    262,725 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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