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 5
  • 1
    Dolan, Michelle Antoinette
    Accountant/Finance Director born in January 1984
    Individual (7 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Thijs, Derk Christoforus
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Helen Victoria
    Director Of People Operations born in September 1980
    Individual (8 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Racz, Mike
    Director born in February 1982
    Individual (124 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Mr Mike Racz
    Born in February 1982
    Individual (124 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Unit 10, Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (7 parents, 3 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
Ceased 2
  • 1
    Maberly, Jonathan
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    RACZ INVESTMENT LTD - 2018-02-28
    Unit 10, Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,018,734 GBP2022-12-28
    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

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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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
Active 2
  • 1
    PIZZA CAKE (NI) LIMITED - 2021-07-28
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    198,686 GBP2020-10-31
    Person with significant control
    2021-06-22 ~ dissolved
    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
  • 2
    PIZZA CAKE (DOWNPATRICK) LIMITED - 2021-07-28
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,274 GBP2020-10-31
    Person with significant control
    2021-06-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.