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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
Active 1
  • Born, Simon Henry Graham
    Born in December 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ now
    OF - Director → CIF 0
    Born, Simon Henry Graham
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ now
    OF - Secretary → CIF 0
    Mr Simon Henry Graham Born
    Born in December 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mrs. Shirley Florence Born
    Born in October 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 2
    Tapler, Kolos
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Born, Graham Irvine
    Chartered Accountant born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Graham Irvine Born
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ 2025-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Simon Henry Graham Born
    Born in December 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    2002-06-12 ~ 2002-06-14
    PE - Nominee Director → CIF 0
  • 6
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-06-12 ~ 2002-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BORN ASSOCIATES LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
-1,169 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
-1,169 GBP2024-08-31
1 GBP2023-08-31
Debtors
57,625 GBP2024-08-31
69,307 GBP2023-08-31
Cash at bank and in hand
3,491 GBP2024-08-31
4,551 GBP2023-08-31
Current Assets
61,116 GBP2024-08-31
73,858 GBP2023-08-31
Net Current Assets/Liabilities
-275,232 GBP2024-08-31
-292,551 GBP2023-08-31
Total Assets Less Current Liabilities
-276,401 GBP2024-08-31
-292,550 GBP2023-08-31
Net Assets/Liabilities
-465,026 GBP2024-08-31
-525,050 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
-466,026 GBP2024-08-31
-526,050 GBP2023-08-31
Equity
-465,026 GBP2024-08-31
-525,050 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,681 GBP2024-08-31
4,681 GBP2023-09-01
Property, Plant & Equipment - Gross Cost
4,681 GBP2024-08-31
4,681 GBP2023-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,850 GBP2024-08-31
4,680 GBP2023-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,850 GBP2024-08-31
4,680 GBP2023-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,170 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,170 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
-1,169 GBP2024-08-31
Trade Debtors/Trade Receivables
33,385 GBP2024-08-31
33,275 GBP2023-08-31
Other Debtors
24,240 GBP2024-08-31
36,032 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,395 GBP2024-08-31
41,356 GBP2023-08-31
Taxation/Social Security Payable
194,906 GBP2024-08-31
170,006 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
18,069 GBP2023-08-31
Other Creditors
Amounts falling due within one year
73,048 GBP2024-08-31
80,979 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
55,999 GBP2024-08-31
55,999 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,500 GBP2024-08-31
32,500 GBP2023-08-31

Related profiles found in government register
  • BORN ASSOCIATES LTD
    Info
    Registered number 04459517
    icon of address1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BORN ASSOCIATES LTD
    S
    Registered number 04459517
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.