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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Shah, Amar Ashok
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2011-04-19 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Hugkulstone, Paul William
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2008-02-08 ~ 2011-04-18
    OF - Director → CIF 0
  • 3
    Agarwal, Vivek Satish
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2019-11-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Patel, Ramesh
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2007-12-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 5
    Berg, George Lawrence
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2007-12-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 6
    Bhindi, Nayan
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 7
    Bhargava, Ashish
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2011-04-19 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Inskip, Mark Steven
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2013-02-11 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Murphy, Sebastian
    Individual (13 offsprings)
    Officer
    2016-07-29 ~ 2023-07-16
    OF - Secretary → CIF 0
  • 10
    Waller, Stephen
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Nair, Vikram Narayanan
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2021-09-09 ~ 2024-09-19
    OF - Director → CIF 0
  • 12
    Berg, Andrew George
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2007-12-07 ~ 2011-04-18
    OF - Director → CIF 0
    2014-02-14 ~ 2016-09-13
    OF - Director → CIF 0
  • 13
    Rodrigues, Lyndon
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2013-01-20
    OF - Secretary → CIF 0
  • 14
    Karkera, Sunil Ramesh
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-05-09 ~ 2025-03-18
    OF - Director → CIF 0
  • 15
    Idnani, Ritesh Mohan
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ 2021-09-07
    OF - Director → CIF 0
  • 16
    Berg, Simon James
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2007-12-07 ~ 2011-12-07
    OF - Director → CIF 0
    Berg, Simon James
    Individual (13 offsprings)
    Officer
    2007-12-07 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 17
    Mr Louis Emmanuel Ng Cheong Tin
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2007-09-17 ~ 2007-12-07
    OF - Nominee Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2007-09-17 ~ 2007-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BORN LONDON LIMITED

Period: 2014-11-03 ~ now
Company number: 06371954
Registered names
BORN LONDON LIMITED - now
SHELFCO (NO. 3493) LIMITED - 2007-11-30 05885802... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
346,184 GBP2023-04-01 ~ 2024-03-31
-6,574,229 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-14,912,396 GBP2023-04-01 ~ 2024-03-31
-7,880,279 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,089,353 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-266,743 GBP2023-04-01 ~ 2024-03-31
-42,198 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-302,471 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
346,184 GBP2023-04-01 ~ 2024-03-31
-6,876,700 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
1,353,900 GBP2024-03-31
1,504,330 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
1,972,000 GBP2023-03-31
Fixed Assets
1,483,356 GBP2024-03-31
3,673,316 GBP2023-03-31
Debtors
8,817,005 GBP2024-03-31
11,939,316 GBP2023-03-31
Cash at bank and in hand
1,729,923 GBP2024-03-31
1,591,642 GBP2023-03-31
Current Assets
10,546,928 GBP2024-03-31
13,530,958 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,308,788 GBP2024-03-31
Net Current Assets/Liabilities
1,238,140 GBP2024-03-31
-1,571,496 GBP2023-03-31
Total Assets Less Current Liabilities
2,721,496 GBP2024-03-31
2,101,820 GBP2023-03-31
Net Assets/Liabilities
2,467,796 GBP2024-03-31
321,610 GBP2023-03-31
Equity
Called up share capital
25,327 GBP2024-03-31
24,467 GBP2023-03-31
24,467 GBP2022-03-31
Share premium
27,137,119 GBP2024-03-31
25,337,977 GBP2023-03-31
25,337,977 GBP2022-03-31
Retained earnings (accumulated losses)
-24,694,650 GBP2024-03-31
-25,040,834 GBP2023-03-31
-18,164,134 GBP2022-03-31
Equity
2,467,796 GBP2024-03-31
321,610 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
346,184 GBP2023-04-01 ~ 2024-03-31
-6,876,700 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
860 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,800,002 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
63,580 GBP2023-04-01 ~ 2024-03-31
78,100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1442023-04-01 ~ 2024-03-31
1252022-04-01 ~ 2023-03-31
Wages/Salaries
10,352,742 GBP2023-04-01 ~ 2024-03-31
10,950,623 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
284,305 GBP2023-04-01 ~ 2024-03-31
256,414 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
11,784,936 GBP2023-04-01 ~ 2024-03-31
12,470,176 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
126,199 GBP2023-04-01 ~ 2024-03-31
123,807 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
302,471 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
7,089,353 GBP2024-03-31
0 GBP2023-03-31
Computer software
50,001 GBP2024-03-31
50,001 GBP2023-03-31
Intangible Assets - Gross Cost
8,944,545 GBP2024-03-31
1,855,192 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,089,353 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,590,645 GBP2024-03-31
350,862 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
150,430 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
1,353,900 GBP2024-03-31
1,504,330 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
208,702 GBP2023-03-31
Plant and equipment
647,839 GBP2024-03-31
597,987 GBP2023-03-31
Furniture and fittings
26,075 GBP2024-03-31
23,976 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
884,829 GBP2024-03-31
830,665 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
158,100 GBP2023-03-31
Plant and equipment
561,692 GBP2024-03-31
453,573 GBP2023-03-31
Furniture and fittings
23,032 GBP2024-03-31
22,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
755,373 GBP2024-03-31
633,679 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,119 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,026 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
86,147 GBP2024-03-31
144,414 GBP2023-03-31
Furniture and fittings
3,043 GBP2024-03-31
1,970 GBP2023-03-31
Land and buildings
50,602 GBP2023-03-31
Property, Plant & Equipment
196,986 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,284,326 GBP2024-03-31
4,981,973 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,357,178 GBP2024-03-31
4,284,810 GBP2023-03-31
Other Debtors
Current
152,267 GBP2024-03-31
153,120 GBP2023-03-31
Prepayments/Accrued Income
Current
1,023,234 GBP2024-03-31
2,519,413 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,817,005 GBP2024-03-31
Amounts falling due within one year, Current
11,939,316 GBP2023-03-31
Trade Creditors/Trade Payables
Current
102,757 GBP2024-03-31
490,629 GBP2023-03-31
Amounts owed to group undertakings
Current
5,214,283 GBP2024-03-31
8,705,840 GBP2023-03-31
Other Taxation & Social Security Payable
Current
530,932 GBP2024-03-31
314,064 GBP2023-03-31
Other Creditors
Current
59,042 GBP2024-03-31
1,780,188 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,401,774 GBP2024-03-31
3,811,733 GBP2023-03-31
Creditors
Current
9,308,788 GBP2024-03-31
15,102,454 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,532,700 shares2024-03-31
2,446,700 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
424,090 GBP2024-03-31
367,545 GBP2023-03-31
Between two and five year
1,059,644 GBP2024-03-31
1,286,910 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,483,734 GBP2024-03-31
1,654,455 GBP2023-03-31
Related profiles found in government register
  • BORN LONDON LIMITED
    Info
    FRESHMEDIA GROUP SERVICES LIMITED - 2014-11-03
    SHELFCO (NO. 3493) LIMITED - 2014-11-03
    Registered number 06371954
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 1
  • 1
    WE MAKE WEBSITES LTD
    - now 07033289
    WEMAKEWEBSITES LTD - 2014-12-03
    SENTIENCE SOFTWARE LIMITED - 2010-04-28
    90-92 Pentonville Rd, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.