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
  • Waller, Stephen
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Patel, Ramesh
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 2
    Idnani, Ritesh Mohan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Berg, Simon James
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2011-12-07
    OF - Director → CIF 0
    Berg, Simon James
    Director
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 4
    Bhindi, Nayan
    Individual
    Officer
    2013-01-21 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 5
    Bhargava, Ashish
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    Berg, Andrew George
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2011-04-18
    OF - Director → CIF 0
    2014-02-14 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Nair, Vikram Narayanan
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ 2024-09-19
    OF - Director → CIF 0
  • 8
    Berg, George Lawrence
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 9
    Shah, Amar Ashok
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2013-02-11
    OF - Director → CIF 0
  • 10
    Agarwal, Vivek Satish
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 11
    Mr Louis Emmanuel Ng Cheong Tin
    Born in June 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Inskip, Mark Steven
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2013-02-11 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    Murphy, Sebastian
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2023-07-16
    OF - Secretary → CIF 0
  • 14
    Hugkulstone, Paul William
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2011-04-18
    OF - Director → CIF 0
  • 15
    Rodrigues, Lyndon
    Individual
    Officer
    2011-12-08 ~ 2013-01-20
    OF - Secretary → CIF 0
  • 16
    Karkera, Sunil Ramesh
    Director born in April 1975
    Individual
    Officer
    2024-05-09 ~ 2025-03-18
    OF - Director → CIF 0
  • 17
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2007-09-17 ~ 2007-12-07
    PE - Nominee Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BORN LONDON LIMITED

Previous names
FRESHMEDIA GROUP SERVICES LIMITED - 2014-11-03
SHELFCO (NO. 3493) LIMITED - 2007-11-30
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
61,169 GBP2021-04-01 ~ 2022-03-31
-1,944,617 GBP2020-01-01 ~ 2021-03-31
Turnover/Revenue
29,632,669 GBP2021-04-01 ~ 2022-03-31
15,940,274 GBP2020-01-01 ~ 2021-03-31
Cost of Sales
-24,345,725 GBP2021-04-01 ~ 2022-03-31
-12,548,450 GBP2020-01-01 ~ 2021-03-31
Gross Profit/Loss
5,286,944 GBP2021-04-01 ~ 2022-03-31
3,391,824 GBP2020-01-01 ~ 2021-03-31
Administrative Expenses
-6,072,364 GBP2021-04-01 ~ 2022-03-31
-6,343,939 GBP2020-01-01 ~ 2021-03-31
Operating Profit/Loss
77,938 GBP2021-04-01 ~ 2022-03-31
-1,944,617 GBP2020-01-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,769 GBP2021-04-01 ~ 2022-03-31
16,769 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-01-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
329,056 GBP2021-04-01 ~ 2022-03-31
-329,056 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-01-01 ~ 2021-03-31
Profit/Loss
390,225 GBP2021-04-01 ~ 2022-03-31
-1,944,617 GBP2020-01-01 ~ 2021-03-31
Intangible Assets
Other
1,684,846 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment
237,820 GBP2022-03-31
153,020 GBP2021-03-31
Fixed Assets - Investments
10,606,370 GBP2022-03-31
0 GBP2021-03-31
Fixed Assets
12,529,036 GBP2022-03-31
153,020 GBP2021-03-31
Debtors
10,450,546 GBP2022-03-31
3,845,756 GBP2021-03-31
Cash at bank and in hand
1,280,391 GBP2022-03-31
440,299 GBP2021-03-31
Current Assets
11,730,937 GBP2022-03-31
4,286,055 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-13,335,078 GBP2022-03-31
-6,963,950 GBP2021-03-31
Net Current Assets/Liabilities
-1,604,141 GBP2022-03-31
-2,677,895 GBP2021-03-31
Total Assets Less Current Liabilities
10,924,895 GBP2022-03-31
-2,524,875 GBP2021-03-31
Net Assets/Liabilities
7,198,310 GBP2022-03-31
-2,524,875 GBP2021-03-31
Equity
Called up share capital
24,467 GBP2022-03-31
17,142 GBP2021-03-31
16,355 GBP2019-12-31
Share premium
25,337,977 GBP2022-03-31
16,012,342 GBP2021-03-31
15,010,898 GBP2019-12-31
Retained earnings (accumulated losses)
-18,164,134 GBP2022-03-31
-18,554,359 GBP2021-03-31
-16,609,742 GBP2019-12-31
Equity
7,198,310 GBP2022-03-31
-2,524,875 GBP2021-03-31
-1,582,489 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
390,225 GBP2021-04-01 ~ 2022-03-31
-1,944,617 GBP2020-01-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
7,325 GBP2021-04-01 ~ 2022-03-31
787 GBP2020-01-01 ~ 2021-03-31
Issue of Equity Instruments
9,332,960 GBP2021-04-01 ~ 2022-03-31
1,002,231 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
130,639 GBP2021-04-01 ~ 2022-03-31
109,732 GBP2020-01-01 ~ 2021-03-31
Audit Fees/Expenses
44,500 GBP2021-04-01 ~ 2022-03-31
45,000 GBP2020-01-01 ~ 2021-03-31
Average Number of Employees
1052021-04-01 ~ 2022-03-31
922020-01-01 ~ 2021-03-31
Wages/Salaries
8,888,795 GBP2021-04-01 ~ 2022-03-31
7,156,469 GBP2020-01-01 ~ 2021-03-31
Social Security Costs
1,028,169 GBP2021-04-01 ~ 2022-03-31
834,611 GBP2020-01-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,274 GBP2021-04-01 ~ 2022-03-31
216,760 GBP2020-01-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
10,036,238 GBP2021-04-01 ~ 2022-03-31
8,207,840 GBP2020-01-01 ~ 2021-03-31
Director Remuneration
172,998 GBP2021-04-01 ~ 2022-03-31
197,504 GBP2020-01-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-329,056 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-01-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Computer software
50,001 GBP2022-03-31
50,000 GBP2021-03-31
Intangible Assets - Gross Cost
1,855,192 GBP2022-03-31
50,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
170,346 GBP2022-03-31
50,000 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
120,346 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
1,684,846 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
167,162 GBP2022-03-31
162,168 GBP2021-03-31
Plant and equipment
559,706 GBP2022-03-31
349,261 GBP2021-03-31
Furniture and fittings
22,225 GBP2022-03-31
22,225 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
749,093 GBP2022-03-31
533,654 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
151,827 GBP2022-03-31
147,017 GBP2021-03-31
Plant and equipment
337,984 GBP2022-03-31
213,361 GBP2021-03-31
Furniture and fittings
21,462 GBP2022-03-31
20,256 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,273 GBP2022-03-31
380,634 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,810 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
124,623 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
1,206 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,639 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
15,335 GBP2022-03-31
15,151 GBP2021-03-31
Plant and equipment
221,722 GBP2022-03-31
135,900 GBP2021-03-31
Furniture and fittings
763 GBP2022-03-31
1,969 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
2,448,634 GBP2022-03-31
1,792,450 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
2,735,156 GBP2022-03-31
1,210,517 GBP2021-03-31
Other Debtors
Current
598,465 GBP2022-03-31
94,058 GBP2021-03-31
Prepayments/Accrued Income
Current
4,339,235 GBP2022-03-31
748,731 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
10,121,490 GBP2022-03-31
3,845,756 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,561,050 GBP2022-03-31
399,367 GBP2021-03-31
Amounts owed to group undertakings
Current
6,141,310 GBP2022-03-31
3,633,360 GBP2021-03-31
Other Taxation & Social Security Payable
Current
322,618 GBP2022-03-31
601,726 GBP2021-03-31
Other Creditors
Current
1,850,000 GBP2022-03-31
0 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
3,460,100 GBP2022-03-31
2,329,497 GBP2021-03-31
Creditors
Current
13,335,078 GBP2022-03-31
6,963,950 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
426,064 GBP2022-03-31
850,265 GBP2021-03-31
Between two and five year
0 GBP2022-03-31
425,598 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
426,064 GBP2022-03-31
1,275,863 GBP2021-03-31
Related profiles found in government register
  • BORN LONDON LIMITED
    Info
    FRESHMEDIA GROUP SERVICES LIMITED - 2014-11-03
    SHELFCO (NO. 3493) LIMITED - 2007-11-30
    Registered number 06371954
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2007-09-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • BORN LONDON LIMITED
    S
    Registered number 06371954
    30, City Road, London, England, EC1Y 2AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEMAKEWEBSITES LTD - 2014-12-03
    SENTIENCE SOFTWARE LIMITED - 2010-04-28
    90-92 Pentonville Rd, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,191,088 GBP2023-03-31
    Person with significant control
    2021-10-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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