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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 11
  • 1
    Lavelle, Mark Stephen
    Born in September 1958
    Individual (42 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Ralph Leslie
    Born in April 1948
    Individual (27 offsprings)
    Officer
    2011-01-31 ~ 2015-04-30
    OF - Director → CIF 0
    Cohen, Ralph Leslie
    Individual (27 offsprings)
    Officer
    2011-03-18 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Reece, Glynn Carl
    Individual (27 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cicurel, David Elie
    Born in May 1949
    Individual (57 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Ormsby, Bradley Leonard
    Born in February 1976
    Individual (44 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Talbot, Christopher
    Individual (18 offsprings)
    Officer
    2015-04-30 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 7
    Barnbrook, David
    Company Director born in November 1952
    Individual (23 offsprings)
    Officer
    2011-03-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Hornell-edwards, Jamie
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Edwards, Gary Paul
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Gary Paul Edwards
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2017-01-31 ~ 2021-02-15
    PE - Has significant influence or controlCIF 0
  • 10
    Edwards, Tracey
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    JUDGES SCIENTIFIC PLC
    - now 04597315
    JUDGES CAPITAL PLC - 2009-05-22
    52c, Borough High Street, London, England
    Active Corporate (17 parents, 21 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BORDEAUX ACQUISITION LIMITED

Period: 2011-01-31 ~ now
Company number: 07510463
Registered name
BORDEAUX ACQUISITION LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • BORDEAUX ACQUISITION LIMITED
    Info
    Registered number 07510463
    52c Borough High Street, London SE1 1XN
    PRIVATE LIMITED COMPANY incorporated on 2011-01-31 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • BORDEAUX ACQUISITION LIMITED
    S
    Registered number 07510463
    52c, Borough High Street, London, England, SE1 1XN
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • BORDEAUX ACQUISITION LTD
    S
    Registered number 07510463
    52c, Borough High Street, London, England, SE1 1XN
    Private Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRYSTALLON LIMITED
    07308262
    52c Borough High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DEBEN UK LIMITED
    - now 03208255
    FIRSTHALF LIMITED - 1996-10-24
    52c Borough High Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-06-05 ~ 2022-09-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.