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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 5
  • 1
    Hawkins, Simon
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Daisy
    Trustee born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Shane
    Chief Executive born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Claire
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8, Southwark Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Mcgibbon, Camilla Virginia
    Writer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2016-09-30
    OF - Director → CIF 0
    Mrs Camilla Virginia Mcgibbon
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Ramsden, Sean David
    Company Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Sean David Ramsden
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Simmons, Claire
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Bunnis, Adrian John Rupert
    Charity Trustee born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2024-01-29
    OF - Director → CIF 0
    Mr Adrian John Rupert Bunnis
    Born in January 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Howell, Kate
    Commercial Director born in November 1978
    Individual
    Officer
    icon of calendar 2022-01-20 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Osborne, Antony Eric
    Director Of Finance born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ 2024-11-21
    OF - Director → CIF 0
  • 7
    Davis, Keith Peter Martin
    Managing Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Ball, Ann Sandra
    Charity Trustee born in December 1955
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2023-06-26
    OF - Director → CIF 0
    Mrs Ann Sandra Ball
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Hyslop, Donald William
    Head Of Regeneration born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Donald William Hyslop
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Arnold, Louise Elizabeth Henderson
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 11
    Lyon, David
    Director Of Resources born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2020-05-06
    OF - Director → CIF 0
    Mr David Lyon
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Mrs Bengu Said
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Mr Timothy Mark Lang
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Henaghan, Darren Anthony
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 15
    Swift, Jane Ann
    Chief Executive born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Mrs Julia Helena Tybura
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Cullen, Andrew Robert
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Andrew Robert Cullen
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Holland, Shane
    Trustee born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-01-20
    OF - Director → CIF 0
  • 19
    Mr Matthew Lachlan Flood
    Born in February 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Ms Claire Pritchard
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BOROUGH MARKET BUSINESS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
272,170 GBP2024-03-31
137,112 GBP2023-03-31
Creditors
Amounts falling due within one year
-283,247 GBP2024-03-31
-137,112 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • BOROUGH MARKET BUSINESS LIMITED
    Info
    Registered number 08157060
    icon of address8 Southwark Street, London SE1 1TL
    Private Limited Company incorporated on 2012-07-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.