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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 7
  • 1
    Dolan, Michelle Antoinette
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Thijs, Derk Christoforus
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2025-03-10 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Brown, Helen Victoria
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Maberly, Jonathan
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Racz, Mike
    Born in February 1982
    Individual (129 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Mr Mike Racz
    Born in February 1982
    Individual (129 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    VICTA DP LTD
    13680914
    Unit 10, Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    RACZ GROUP LTD
    - now 09797167
    RACZ INVESTMENT LTD - 2018-02-28
    Unit 10, Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (1 parent, 23 offsprings)
    Person with significant control
    2021-02-17 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOREALIS DP LTD

Period: 2021-02-17 ~ now
Company number: 13207339
Registered name
BOREALIS DP LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-28
582022-01-01 ~ 2022-12-31
Current Assets
1,592,146 GBP2023-12-28
1,592,146 GBP2022-12-31
Creditors
Current
-118,718 GBP2023-12-28
-118,718 GBP2022-12-31
Net Current Assets/Liabilities
1,473,428 GBP2023-12-28
1,473,428 GBP2022-12-31
Total Assets Less Current Liabilities
1,473,428 GBP2023-12-28
1,473,428 GBP2022-12-31
Equity
1,473,428 GBP2023-12-28
1,473,428 GBP2022-12-31

Related profiles found in government register
  • BOREALIS DP LTD
    Info
    Registered number 13207339
    Unit 10, Evolution Wynyard Business Park, Wynyard TS22 5TB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • BOREALIS DP LTD
    S
    Registered number 13207339
    Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
    Private Company Limited By Shares in England And Wales Companies Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AURORA DP LTD
    - now SC478591
    PIZZA CAKE (NI) LIMITED
    - 2021-07-28 SC478591
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CORONA DP LTD
    - now SC544135
    PIZZA CAKE (DOWNPATRICK) LIMITED
    - 2021-07-28 SC544135
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.