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
    Hammond, Andrew Edward
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Jonathan William
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2017-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    WILCHAP (LINCOLN) 1 LIMITED - 2010-02-18
    New Farm, New Farm, Mansfield Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    805,631 GBP2024-03-02
    Person with significant control
    2023-02-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Harrison, John Arthur
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2009-11-09 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Eke, Russell John
    Lawyer born in January 1967
    Individual (17 offsprings)
    Officer
    2009-10-15 ~ 2009-11-09
    OF - Director → CIF 0
  • 3
    WILCHAP 565 LIMITED - 2009-11-08
    New Farm, Mansfield Road, Redhill, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    503,398 GBP2024-03-02
    Person with significant control
    2016-04-06 ~ 2023-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-15 ~ 2009-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BORDERFIELDS LIMITED

Previous names
OLEIFERA LIMITED - 2020-11-05
WILCHAP 566 LIMITED - 2009-11-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-02-26 ~ 2024-03-02
02022-02-27 ~ 2023-02-25
Par Value of Share
Class 1 ordinary share
12023-02-26 ~ 2024-03-02
Debtors
1 GBP2024-03-02
1 GBP2023-02-25
Total Assets Less Current Liabilities
1 GBP2024-03-02
1 GBP2023-02-25
Equity
Called up share capital
1 GBP2024-03-02
1 GBP2023-02-25
Equity
1 GBP2024-03-02
1 GBP2023-02-25
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-03-02
1 GBP2023-02-25

  • BORDERFIELDS LIMITED
    Info
    OLEIFERA LIMITED - 2020-11-05
    WILCHAP 566 LIMITED - 2009-11-16
    Registered number 07045689
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire NG5 8PB
    Private Limited Company incorporated on 2009-10-15 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.