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
    John Lennart Makael Carlsson
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Dominic John
    Restauranteur born in June 1979
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
    Mr Dominic John Wood
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NY BORJAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
165,000 GBP2023-12-31
165,000 GBP2022-12-31
Debtors
Current
241 GBP2023-12-31
241 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-134,036 GBP2023-12-31
-165,000 GBP2022-12-31
Net Current Assets/Liabilities
-133,795 GBP2023-12-31
-164,759 GBP2022-12-31
Net Assets/Liabilities
31,205 GBP2023-12-31
241 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2023-12-31
240 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Number of Shares Issued (Fully Paid)
241 shares2023-12-31
241 shares2022-12-31
Nominal value of allotted share capital
241 GBP2023-01-01 ~ 2023-12-31
241 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NY BORJAN LIMITED
    Info
    Registered number 11600375
    Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol BS11 9TX
    Private Limited Company incorporated on 2018-10-02 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NY BORJAN LIMITED
    S
    Registered number 11600375
    Office 1, The Coach House, 24-26 Station Road, Shirehampton, Bristol, United Kingdom, BS11 9TX
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • URBAN PUBCO LTD - 2016-02-08
    Office 1 The Coach House, 24-26 Station Road Shirehampton, Bristol
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -291,086 GBP2023-12-31
    Person with significant control
    2018-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.