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 2
  • 1
    Boret, Mark Anthony
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 2
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -749,929 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Deragon, Mark Joseph
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2016-05-09 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Mark Joseph Deragon
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2016-05-09 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Anthony Boret
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-05-09 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boret, Nigel Anthony Whiles
    Director born in July 1948
    Individual (11 offsprings)
    Officer
    2016-05-09 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Nigel Anthony Whiles Boret
    Born in July 1948
    Individual (11 offsprings)
    Person with significant control
    2016-05-09 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BORDER REAL ESTATE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,506,621 GBP2023-12-31
1,506,621 GBP2022-12-31
Creditors
Current
1,451,733 GBP2023-12-31
1,451,733 GBP2022-12-31
Net Current Assets/Liabilities
-1,451,733 GBP2023-12-31
-1,451,733 GBP2022-12-31
Total Assets Less Current Liabilities
54,888 GBP2023-12-31
54,888 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
54,588 GBP2023-12-31
54,588 GBP2022-12-31
Equity
54,888 GBP2023-12-31
54,888 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,506,621 GBP2022-12-31
Investments in Group Undertakings
1,506,621 GBP2023-12-31
1,506,621 GBP2022-12-31
Amounts owed to group undertakings
Current
1,451,733 GBP2023-12-31
1,451,733 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

Related profiles found in government register
  • BORDER REAL ESTATE LTD
    Info
    Registered number 10169499
    Lancefield House, 5 Commerce Way, Croydon, Surrey CR0 4XA
    Private Limited Company incorporated on 2016-05-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • BORDER REAL ESTATE LIMITED
    S
    Registered number 10169499
    16 Progress Way, Croydon, Surrey, United Kingdom, CR0 4XD
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -119,807 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.