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
Thompson, Mark
Solicitor born in March 1967Individual (52 offsprings)Officer
2004-01-16 ~ dissolvedOF - Director → CIF 0
Ceased
6
- 1
Thompson, Mark
SolicitorIndividual (52 offsprings)Officer 2007-01-17 ~ 2013-02-08OF - Secretary → CIF 0 - 2
Borneo, Kenneth Allan
Solicitor born in March 1940Individual (1 offspring)Officer 2007-01-17 ~ 2010-01-16OF - Director → CIF 0 - 3
Glackin, Jordan
Solicitor born in November 1983Individual (3 offsprings)Officer 2010-01-16 ~ 2012-07-05OF - Director → CIF 0 - 4
Cole, Danny
SolicitorIndividualOfficer 2004-01-16 ~ 2007-01-17OF - Secretary → CIF 0 - 5ACI SECRETARIES LIMITED
74 Lynn Road, Terrington Saint Clement, Kings Lynn, NorfolkDissolved Corporate (1 parent, 32 offsprings)Officer2004-01-16 ~ 2004-01-16PE - Nominee Secretary → CIF 0 - 6A.C. DIRECTORS LIMITED74 Lynn Road, Terrington Saint Clement, Kings Lynn, NorfolkActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2004-01-16 ~ 2004-01-16PE - Nominee Director → CIF 0
Company in focus
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
Previous name
DEFINING MOMENT (UK) LIMITED - 2004-06-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
InfoDEFINING MOMENT (UK) LIMITED - 2004-06-08Registered number 05017485Dixon House, 77-79 Harpur Street, Bedford, Bedfordshire MK40 2SYPRIVATE LIMITED COMPANY incorporated on 2004-01-16 and dissolved on 2013-04-02 (9 years 2 months). The company status is Dissolved.CIF 0BORNEO LINNELLS COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 1Dicxon House, 77-97 Harpur Street, Bedford, Bedfordshire, MK40 2SYBORNEO LINNELLS COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 2Dixon House, 77-97 Harpur Street, Beddford, Bedfordshire, England, MK40 2SYBORNEO LINNELLS COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 3Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire, MK40 2SY
Offspring entities and appointments
Active
2
- 1
BORNEOS LIMITED
- nowBORNEO LINNELLS LIMITED - 2008-08-19Dixon House, 77-97 Harpur Street, Bedford, BedfordshireDissolved Corporate (3 parents)Officer 2006-03-01 ~ dissolvedCIF 17 - Secretary → ME - 2
DCISIONS LIMITED
- nowPEERBENCH LIMITED - 2005-08-18PENSIONDCISIONS LIMITED - 2011-04-012 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (5 parents)Officer 2005-08-03 ~ dissolvedCIF 13 - Secretary → ME
Ceased
18
- 15th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (4 parents, 3 offsprings)Officer 2008-03-06 ~ 2008-04-04CIF 2 - Secretary → ME
- 2
BIOINNOVEL LIMITED
- nowNOVELLEARN LIMITED - 2006-02-09BIONNOVEL LIMITED - 2006-08-31Begbies Traynor (central) Llp, 4thf Floor Cathedral Buildings Dean Street, Necastle Upon TyneDissolved Corporate (1 parent)Officer 2006-02-01 ~ 2008-06-30CIF 7 - Secretary → ME - 3Ground Floor Egerton House, 68 Baker Street, Weybridge, SurreyDissolved Corporate (3 parents)Officer 2007-07-19 ~ 2007-07-20CIF 4 - Secretary → ME
- 4The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (8 parents)Officer 2006-08-04 ~ 2006-11-01CIF 5 - Secretary → ME
- 5Ii Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)10,463 GBP2017-07-31Officer 2006-07-18 ~ 2012-12-13CIF 14 - Secretary → ME
- 640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (1 parent)Officer 2008-05-31 ~ 2008-11-13CIF 3 - Secretary → ME
- 7Argent House, 5 Goldington Road, BedfordshireActive Corporate (1 parent)Equity (Company account)377,834 GBP2024-01-31Officer 2007-02-01 ~ 2012-12-13CIF 18 - Secretary → ME
- 8Flat C 128 Landor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2004-10-07 ~ 2013-09-01CIF 15 - Secretary → ME
- 9Sage House, 319 Pinner Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2004-08-06 ~ 2006-11-22CIF 1 - Secretary → ME
- 10Temple House, 10 Temple Square, Aylesbury, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,976 GBP2022-12-31Officer 2010-11-01 ~ 2015-08-14CIF 12 - Secretary → ME
- 11334-336 Goswell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3,305,829 GBP2024-10-31Officer 2004-08-09 ~ 2004-08-10CIF 10 - Secretary → ME
- 12The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)45,564 GBP2023-12-31Officer 2005-11-14 ~ 2012-12-13CIF 19 - Secretary → ME
- 133rd Floor 12 Conduit Street, London, EnglandActive Corporate (2 parents)Officer 2009-08-28 ~ 2013-02-28CIF 20 - Secretary → ME
- 14Theatre503, 503 Battersea Park Road, LondonActive Corporate (12 parents)Equity (Company account)126,971 GBP2024-03-31Officer 2006-02-01 ~ 2007-03-23CIF 6 - Secretary → ME
- 15VLSIRE LIMITED - 2008-10-17JW RESEARCH LIMITED - 2008-02-07100 St James Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)380,637 GBP2024-10-02Officer 2007-10-31 ~ 2012-12-11CIF 11 - Secretary → ME
- 1612 Coneygere, Olney, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2006-06-16 ~ 2013-03-26CIF 16 - Secretary → ME
- 17532 Goldington Road, Bedford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)220,475 GBP2024-12-31Officer 2005-04-06 ~ 2005-05-17CIF 8 - Secretary → ME
- 18Unit 240 51 Pinfold Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)92 GBP2018-09-30Officer 2004-09-13 ~ 2006-02-09CIF 9 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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