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 5
  • 1
    Green, Stephen Miles Churchill
    Solicitor born in April 1973
    Individual (46 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Steven Andrew Heinz
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (83 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Third Floor 95, The Promenade, Cheltenham, United Kingdom
    Active Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (11 offsprings)
    Officer
    2015-06-16 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Third Floor, 95 The Promenade, Cheltenham, Gloucs, United Kingdom
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-06-07 ~ 2015-06-16
    PE - Director → CIF 0
  • 4
    Third Floor, 95 The Promenade, Cheltenham, Gloucs, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-06-07 ~ 2015-06-16
    PE - Director → CIF 0
parent relation
Company in focus

BORA INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-73,048 GBP2023-06-30
-63,423 GBP2022-06-30
Net Current Assets/Liabilities
-73,048 GBP2023-06-30
-63,423 GBP2022-06-30
Total Assets Less Current Liabilities
-72,948 GBP2023-06-30
-63,323 GBP2022-06-30
Net Assets/Liabilities
-72,948 GBP2023-06-30
-63,323 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-72,949 GBP2023-06-30
-63,324 GBP2022-06-30
Equity
-72,948 GBP2023-06-30
-63,323 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,200 GBP2023-06-30
Other Creditors
Current
66,748 GBP2023-06-30
59,823 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,100 GBP2023-06-30
3,600 GBP2022-06-30
Creditors
Current
73,048 GBP2023-06-30
63,423 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.