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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 9
  • 1
    Hunston, Paul David
    Born in September 1960
    Individual (104 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Steven Andrew Heinz
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-29
    PE - Has significant influence or controlCIF 0
  • 3
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (76 offsprings)
    Officer
    2015-06-16 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    2012-06-07 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (53 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 6
    W O F DIRECTORS (NO 1) LIMITED
    04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucs, United Kingdom
    Active Corporate (14 parents, 96 offsprings)
    Officer
    2012-06-07 ~ 2015-06-16
    OF - Director → CIF 0
  • 7
    QUADRANGLE NOMINEES LIMITED
    02455577
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (17 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95, The Promenade, Cheltenham, United Kingdom
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Secretary → CIF 0
  • 9
    W O F DIRECTORS (NO 2) LIMITED
    04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucs, United Kingdom
    Active Corporate (14 parents, 93 offsprings)
    Officer
    2012-06-07 ~ 2015-06-16
    OF - Director → CIF 0
parent relation
Company in focus

BORA INVESTMENTS LIMITED

Period: 2012-06-07 ~ now
Company number: 08096460
Registered name
BORA INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-75,544 GBP2024-06-30
-67,948 GBP2023-06-30
Total Assets Less Current Liabilities
-75,444 GBP2024-06-30
-67,848 GBP2023-06-30
Net Assets/Liabilities
-78,504 GBP2024-06-30
-72,948 GBP2023-06-30
Equity
-78,504 GBP2024-06-30
-72,948 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BORA INVESTMENTS LIMITED
    Info
    Registered number 08096460
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BORA INVESTMENTS LIMITED
    S
    Registered number 08096460
    95 The Promenade, 3rd Floor, Cheltenham, Gloucestershire, England, GL50 1HH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANSDOWNE PARTNERS MANAGEMENT LLP
    OC359228
    65 Curzon Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    CIF 1 - LLP Member → ME

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