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.
- 1
Rocholl, Patrick Horst
Director born in February 1957Individual (14 offsprings)Officer
2016-04-06 ~ dissolvedOF - Director → CIF 0 - 2
112, Jermyn Street, London, EnglandLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)113,880 GBP2025-03-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Baird, Stephen Alexander
Director born in April 1967Individual (10 offsprings)Officer 2016-04-06 ~ 2022-01-19OF - Director → CIF 0 - 2
Knott, Iain
Geologist born in February 1960Individual (1 offspring)Officer 2016-04-06 ~ 2018-05-10OF - Director → CIF 0 - 3
Marshall, David Lee
Director born in April 1958Individual (3 offsprings)Officer 2016-02-29 ~ 2018-05-10OF - Director → CIF 0 - 4112 Jermyn Street, London, EnglandLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)113,880 GBP2025-03-31Person with significant control2016-04-06 ~ 2018-05-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
BOREAS RESOURCES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Amounts owed by group undertakings and participating interests
Other Debtors
Amounts owed to group undertakings and participating interests
Other Creditors
- Registered number 10031430
BOREAS RESOURCES LIMITED
Info112 Jermyn Street, London SW1Y 6LSPRIVATE LIMITED COMPANY incorporated on 2016-02-29 and dissolved on 2022-04-19 (6 years 1 month). The company status is Dissolved.CIF 0 BOREAS RESOURCES LIMITED
SRegistered number missing2, Old Bath Road, Newbury, England, RG14 1QLLimited CompanyCIF 1BOREAS RESOURCES LIMITED
SRegistered number 10031430112, Jermyn Street, London, England, SW1Y 6LSLimited Company in Companies House, EnglandCIF 2Limited Company in EnglandCIF 3
- 1112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)87,039 GBP2020-12-31Person with significant control 2016-12-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2112 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-500 GBP2020-04-30Person with significant control 2016-08-17 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 112 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-500 GBP2020-04-30Person with significant control 2018-05-10 ~ 2018-05-10CIF 3 - Ownership of shares – 75% or more → OE
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