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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
Active 1
  • Nair, Shiv Preyan Shanker
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
    Mr Shiv Preyan Shanker Nair
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Nair, Shiv Shankaran
    Co. Director born in August 1961
    Individual
    Officer
    icon of calendar 2010-04-14 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    icon of address135, Holland Park Avenue, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2010-04-14 ~ 2024-12-13
    PE - Director → CIF 0
    2010-04-14 ~ 2021-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH NORTH BORNEO COMPANY LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,001 GBP2024-04-30
5,001 GBP2023-04-30
Net Assets/Liabilities
5,001 GBP2024-04-30
5,001 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
5,001 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
5,001 GBP2024-04-30
5,001 GBP2023-04-30

  • THE BRITISH NORTH BORNEO COMPANY LTD
    Info
    Registered number 07223762
    icon of address135 Holland Park Avenue, London, London W11 4UT
    Private Limited Company incorporated on 2010-04-14 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.