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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 2
  • 1
    Wardle, Ian
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ now
    OF - Director → CIF 0
    Wardle, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Ian Wardle
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Randerson, Caroline Mary
    Born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Mary Randerson
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Seery, Susan
    Company Director born in November 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2012-07-01
    OF - Director → CIF 0
    Seery, Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 2
    Randerson, Caroline Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2015-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BORDER MEWS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
626,891 GBP2024-06-30
626,891 GBP2023-06-30
Fixed Assets
626,891 GBP2024-06-30
626,891 GBP2023-06-30
Net Current Assets/Liabilities
-553,406 GBP2024-06-30
-565,511 GBP2023-06-30
Total Assets Less Current Liabilities
73,485 GBP2024-06-30
61,380 GBP2023-06-30
Net Assets/Liabilities
73,485 GBP2024-06-30
61,380 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
73,385 GBP2024-06-30
61,280 GBP2023-06-30
Corporation Tax Payable
Current
2,840 GBP2024-06-30
2,472 GBP2023-06-30
Other Creditors
Current
1,034 GBP2024-06-30
7,153 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
450 GBP2024-06-30
408 GBP2023-06-30
Amounts owed to directors
Current
549,082 GBP2024-06-30
555,478 GBP2023-06-30

  • BORDER MEWS LIMITED
    Info
    Registered number 07287447
    icon of addressFairwinds, Bull Lane, Gerrards Cross, Buckinghamshire SL9 8RU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.