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
    Toepfer, Christoph Egon Ludolf
    Chief Executive Officer born in April 1970
    Individual (8 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Mr Christoph Egon Ludolf Toepfer
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2019-08-27 ~ 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
  • 2
    Sakellis, Elias
    Chief Investment Officer born in July 1976
    Individual (11 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Mr Elias Sakellis
    Born in July 1976
    Individual (11 offsprings)
    Person with significant control
    2019-08-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOREALIS HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • BOREALIS HOLDINGS LIMITED
    Info
    Registered number 12176024
    55 Brompton Road, 3rd Floor, London SW3 1DP
    Private Limited Company incorporated on 2019-08-27 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • BOREALIS HOLDINGS LIMITED
    S
    Registered number 12176024
    55, Brompton Road, 3rd Floor, London, United Kingdom, SW3 1DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 55 Brompton Road, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,865,398 GBP2023-12-31
    Person with significant control
    2019-08-28 ~ 2020-04-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.