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 3
  • 1
    Smith, Luke Richard Battersby
    Company Director born in April 1975
    Individual (18 offsprings)
    Officer
    2022-11-11 ~ now
    OF - director → CIF 0
  • 2
    Knight, Benjamin Wallace
    Company Director born in May 1980
    Individual (12 offsprings)
    Officer
    2022-11-11 ~ now
    OF - director → CIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,315,459 GBP2016-03-31
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Tyson, Ben
    Chief Executive Officer born in December 1990
    Individual
    Officer
    2020-11-15 ~ 2022-11-11
    OF - director → CIF 0
    Mr Ben Tyson
    Born in December 1990
    Individual
    Person with significant control
    2020-11-15 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jarrett, Daniel Patrick
    Accountant born in May 1990
    Individual (1 offspring)
    Officer
    2020-11-15 ~ 2022-11-11
    OF - director → CIF 0
  • 3
    Mr Rob Odonovan
    Born in September 1989
    Individual (13 offsprings)
    Person with significant control
    2020-11-15 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hamill, Charlotte
    Chief Operating Officer born in August 1990
    Individual
    Officer
    2020-11-15 ~ 2022-11-11
    OF - director → CIF 0
parent relation
Company in focus

BORN GROUP LTD

Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • BORN GROUP LTD
    Info
    Registered number 13019107
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BORN GROUP LTD
    S
    Registered number 13019107
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,407,496 GBP2020-12-31
    Person with significant control
    2020-12-15 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.