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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 8
  • 1
    Eke, Russell John
    Lawyer born in January 1967
    Individual (186 offsprings)
    Officer
    2009-10-15 ~ 2009-11-09
    OF - Director → CIF 0
  • 2
    Thompson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2017-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Hammond, Jonathan William
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Andrew Edward
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, John Arthur
    Company Director born in December 1973
    Individual (24 offsprings)
    Officer
    2009-11-09 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    PHOENIX FARM GROUP LIMITED
    - now 07111699
    WILCHAP (LINCOLN) 1 LIMITED - 2010-02-18
    New Farm, New Farm, Mansfield Road, Nottingham, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2023-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    HAMMOND FOOD OILS LIMITED
    - now 07045646
    WILCHAP 565 LIMITED - 2009-11-08
    New Farm, Mansfield Road, Redhill, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2009-10-15 ~ 2009-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BORDERFIELDS LIMITED

Period: 2020-11-05 ~ now
Company number: 07045689
Registered names
BORDERFIELDS LIMITED - now
OLEIFERA LIMITED - 2020-11-05
WILCHAP 566 LIMITED - 2009-11-16 07045903... (more)
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
Amounts falling due within one year, Current
1 GBP2024-03-02
1 GBP2023-02-25

  • BORDERFIELDS LIMITED
    Info
    OLEIFERA LIMITED - 2020-11-05
    WILCHAP 566 LIMITED - 2020-11-05
    Registered number 07045689
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire NG5 8PB
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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