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 8
  • 1
    Hammarlund, Jenny Maria
    Director born in February 1976
    Individual (17 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 2
    Ferland, Louis-simon
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2022-02-15 ~ now
    OF - director → CIF 0
  • 3
    Farmer, James Samuel John
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ now
    OF - director → CIF 0
  • 4
    Tyler, Graham Peter
    Director born in October 1975
    Individual (38 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 5
    Koulouras, Nikolaos
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 6
    Barbaro, Kristin Marie Sundvor
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 7
    Bingel, Peter Paul
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ now
    OF - director → CIF 0
  • 8
    50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Angelopoulos, Peter Panagiotis
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2023-06-08
    OF - director → CIF 0
  • 2
    Sundvor, Kristin Marie
    Director born in December 1988
    Individual (10 offsprings)
    Officer
    2022-03-04 ~ 2022-06-07
    OF - director → CIF 0
  • 3
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    125, London Wall, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2022-02-15 ~ 2022-02-15
    PE - secretary → CIF 0
  • 4
    50, Lothian Road, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-02-15 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    93, Wardour Street, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    721,703 GBP2023-12-31
    Officer
    2023-02-24 ~ 2023-02-24
    PE - secretary → CIF 0
parent relation
Company in focus

BOREAL IM LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
132022-02-15 ~ 2022-12-31
Property, Plant & Equipment
32,114 GBP2022-12-31
Fixed Assets - Investments
2,541 GBP2022-12-31
Fixed Assets
34,655 GBP2022-12-31
Debtors
Non-current
201,297 GBP2022-12-31
Current
1,539,689 GBP2022-12-31
Cash at bank and in hand
2,827,618 GBP2022-12-31
Current Assets
4,568,604 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,140,405 GBP2022-12-31
Net Current Assets/Liabilities
3,428,199 GBP2022-12-31
Total Assets Less Current Liabilities
3,462,854 GBP2022-12-31
Net Assets/Liabilities
3,462,854 GBP2022-12-31
Equity
Called up share capital
5,200,001 GBP2022-12-31
Retained earnings (accumulated losses)
-1,737,147 GBP2022-12-31
Equity
3,462,854 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-02-15 ~ 2022-12-31
Computers
332022-02-15 ~ 2022-12-31
Director Remuneration
500,000 GBP2022-02-15 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,316 GBP2022-12-31
Computers
27,885 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,201 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,320 GBP2022-02-15 ~ 2022-12-31
Computers, Owned/Freehold
5,767 GBP2022-02-15 ~ 2022-12-31
Owned/Freehold
7,087 GBP2022-02-15 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,320 GBP2022-12-31
Computers
5,767 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,087 GBP2022-12-31
Property, Plant & Equipment
Office equipment
9,996 GBP2022-12-31
Computers
22,118 GBP2022-12-31
Other Debtors
Non-current
201,297 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
288,088 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
99,817 GBP2022-12-31
Other Debtors
Current
138,200 GBP2022-12-31
Prepayments/Accrued Income
Current
1,013,584 GBP2022-12-31
Cash and Cash Equivalents
2,827,618 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,582 GBP2022-12-31
Amounts owed to group undertakings
Current
193,665 GBP2022-12-31
Taxation/Social Security Payable
Current
65,948 GBP2022-12-31
Other Creditors
Current
292 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
859,918 GBP2022-12-31
Creditors
Current
1,140,405 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,200,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-02-15 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2022-12-31
Between one and five year
510,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
640,000 GBP2022-12-31
  • BOREAL IM LIMITED
    Info
    Registered number 13916997
    93 Wardour Street, London W1F 0UD
    Private Limited Company incorporated on 2022-02-15 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.