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
    Caspar, Patricia
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Patricia Caspar
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Caspar, Aurelie Claire Marie
    Finance born in October 1983
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Arnaud Caspar
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Caspar, Marie Laure
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    40, Boulevard Georges Seurat, Neuilly-sur-seine, 92200, France
    Corporate (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    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
parent relation
Company in focus

BORDERY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
977,865 GBP2023-12-31
978,965 GBP2022-12-31
Cash at bank and in hand
23,989 GBP2023-12-31
1,198,860 GBP2022-12-31
Net Current Assets/Liabilities
-1,000,149 GBP2023-12-31
-1,492,854 GBP2022-12-31
Net Assets/Liabilities
-22,284 GBP2023-12-31
-513,889 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-22,285 GBP2023-12-31
-513,890 GBP2022-12-31
Equity
-22,284 GBP2023-12-31
-513,889 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed to Related Parties
1,016,096 GBP2023-12-31
2,683,672 GBP2022-12-31
Other Creditors
8,042 GBP2023-12-31
8,042 GBP2022-12-31

Related profiles found in government register
  • BORDERY LIMITED
    Info
    Registered number 09616892
    26-28 Riverside Way Cowley, Uxbridge UB8 2YF
    Private Limited Company incorporated on 2015-06-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • BORDERY LIMITED
    S
    Registered number 09616892
    45, Hyde Park Gardens Mews, London, England, W2 2NX
    CIF 1
  • BORDERY LIMITED
    S
    Registered number 09616892
    Aurelie Caspar-ghalloudi, 45, Hyde Park Gardens Mews, London, England, W2 2NX
    CIF 2
  • BORDERY LIMITED
    S
    Registered number 09616892
    C/o Ms M Caspar, 11 2 Porchester Gardens, London, United Kingdom, W2 6JL
    FRANCE
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    26-28 Riverside Way, Cowley, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,074,505 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    63,785 GBP2021-04-01 ~ 2022-03-31
    Officer
    2016-05-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -28,285 GBP2022-03-31
    Officer
    2021-01-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    C/o Metric Accountants, 32 Tavistock Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    284,251 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    2nd Floor 6 Burnsall Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2022-11-24
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.