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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 4
  • 1
    Rooney, Nicholas Mark
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Rooney
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Caroff-richeux, Yseult Anne
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Flavell, Amy
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-16 ~ now
    OF - Director → CIF 0
    Mrs Amy Flavell
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Grierson, Deborah Clare
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Larkins, Gary Robert
    Manager born in March 1967
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2010-11-05
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2006-10-11
    OF - Nominee Director → CIF 0
  • 3
    Pearce, Stephen Richard
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ 2010-04-28
    OF - Director → CIF 0
    Pearce, Stephen Richard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 4
    Kerrane, Sianne
    Fundraising Manager born in June 1977
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2025-05-27
    OF - Director → CIF 0
    Mrs Sianne Kerrane
    Born in June 1977
    Individual
    Person with significant control
    icon of calendar 2016-07-12 ~ 2025-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Thomas, Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
  • 6
    Haldane, Ewen
    Marketing Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2025-05-27
    OF - Director → CIF 0
    Mr Ewen Haldane
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2025-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Roe, Christoper Howard James
    Solicitor born in June 1981
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2018-07-20
    OF - Director → CIF 0
  • 8
    Bull, Geraldine Marie
    Travel Sales Manager born in October 1987
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2020-08-13
    OF - Director → CIF 0
    Ms Geraldine Marie Bull
    Born in October 1987
    Individual
    Person with significant control
    icon of calendar 2018-07-20 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pate, Charles Norman
    Born in October 1977
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2016-08-12
    OF - Director → CIF 0
    Pate, Charles Norman
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 10
    Mr Christopher Roe
    Born in June 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Abraham, Todd Patrick
    Account Manager born in July 1987
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2020-08-13
    OF - Director → CIF 0
    Abraham, Todd Patrick
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2020-08-13
    OF - Secretary → CIF 0
    Mr Todd Patrick Abraham
    Born in July 1987
    Individual
    Person with significant control
    icon of calendar 2018-07-20 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

23 AND 23A BORNEO STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 23 AND 23A BORNEO STREET LIMITED
    Info
    Registered number 05963487
    icon of address23 Borneo Street, London SW15 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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