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
    Marketing Director born in February 1991
    Individual (1 offspring)
    Officer
    2020-08-16 ~ now
    OF - director → CIF 0
  • 2
    Kerrane, Sianne
    Fundraising Manager born in June 1977
    Individual (1 offspring)
    Officer
    2016-07-12 ~ now
    OF - director → CIF 0
    Mrs Sianne Kerrane
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haldane, Ewen
    Marketing Director born in November 1978
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ now
    OF - director → CIF 0
    Mr Ewen Haldane
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Flavell, Amy
    Management Consultant born in June 1991
    Individual (1 offspring)
    Officer
    2020-08-16 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Larkins, Gary Robert
    Manager born in March 1967
    Individual
    Officer
    2006-10-11 ~ 2010-11-05
    OF - director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-10-11 ~ 2006-10-11
    OF - nominee-director → CIF 0
  • 3
    Pate, Charles Norman
    Born in October 1977
    Individual
    Officer
    2010-04-28 ~ 2016-08-12
    OF - director → CIF 0
    Pate, Charles Norman
    Individual
    Officer
    2010-04-28 ~ 2016-08-12
    OF - secretary → CIF 0
  • 4
    Mr Christopher Roe
    Born in June 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Roe, Christoper Howard James
    Solicitor born in June 1981
    Individual
    Officer
    2009-08-14 ~ 2018-07-20
    OF - director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - nominee-secretary → CIF 0
  • 7
    Pearce, Stephen Richard
    Accountant born in March 1975
    Individual
    Officer
    2006-10-11 ~ 2010-04-28
    OF - director → CIF 0
    Pearce, Stephen Richard
    Accountant
    Individual
    Officer
    2006-10-11 ~ 2010-04-28
    OF - secretary → CIF 0
  • 8
    Bull, Geraldine Marie
    Travel Sales Manager born in October 1987
    Individual
    Officer
    2018-07-20 ~ 2020-08-13
    OF - director → CIF 0
    Ms Geraldine Marie Bull
    Born in October 1987
    Individual
    Person with significant control
    2018-07-20 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Abraham, Todd Patrick
    Account Manager born in July 1987
    Individual
    Officer
    2018-07-20 ~ 2020-08-13
    OF - director → CIF 0
    Abraham, Todd Patrick
    Individual
    Officer
    2018-07-20 ~ 2020-08-13
    OF - secretary → CIF 0
    Mr Todd Patrick Abraham
    Born in July 1987
    Individual
    Person with significant control
    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 GBP2023-10-31
2 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Total Assets Less Current Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • 23 AND 23A BORNEO STREET LIMITED
    Info
    Registered number 05963487
    23a Borneo Street, London SW15 1QQ
    Private Limited Company incorporated on 2006-10-11 (18 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.