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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
Active 8
  • 1
    Lankin, Christopher George John
    Born in September 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Bingel, Peter Paul
    Born in February 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, James Samuel John
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Koulouras, Nikolaos
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Hammarlund, Jenny Maria
    Born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Ferland, Louis-simon
    Born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Tyler, Graham Peter
    Born in October 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of address50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-06-07 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Sundvor, Kristin Marie
    Director born in December 1988
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2022-06-07
    OF - Director → CIF 0
    Barbaro, Kristin Marie Sundvor
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address125, London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2022-02-15 ~ 2022-02-15
    PE - Secretary → CIF 0
  • 4
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-02-15 ~ 2022-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address93, Wardour Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,277,747 GBP2024-12-31
    Officer
    2023-02-24 ~ 2023-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BOREAL IM LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,147 GBP2024-12-31
34,715 GBP2023-12-31
Fixed Assets - Investments
2,541 GBP2024-12-31
2,541 GBP2023-12-31
Fixed Assets
26,688 GBP2024-12-31
37,256 GBP2023-12-31
Debtors
3,595,878 GBP2024-12-31
2,434,602 GBP2023-12-31
Cash at bank and in hand
1,751,584 GBP2024-12-31
1,794,331 GBP2023-12-31
Current Assets
5,347,462 GBP2024-12-31
4,228,933 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,884,933 GBP2024-12-31
-1,575,799 GBP2023-12-31
Net Current Assets/Liabilities
3,462,529 GBP2024-12-31
2,653,134 GBP2023-12-31
Total Assets Less Current Liabilities
3,489,217 GBP2024-12-31
2,690,390 GBP2023-12-31
Net Assets/Liabilities
3,489,217 GBP2024-12-31
2,690,390 GBP2023-12-31
Equity
Called up share capital
5,200,001 GBP2024-12-31
5,200,001 GBP2023-12-31
Retained earnings (accumulated losses)
-1,710,784 GBP2024-12-31
-2,509,611 GBP2023-12-31
Equity
3,489,217 GBP2024-12-31
2,690,390 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,842 GBP2024-12-31
18,842 GBP2023-12-31
Computers
45,985 GBP2024-12-31
37,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,827 GBP2024-12-31
56,757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,951 GBP2023-12-31
Computers
17,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,042 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
14,870 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
18,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,719 GBP2024-12-31
Computers
31,961 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,680 GBP2024-12-31
Property, Plant & Equipment
Office equipment
10,123 GBP2024-12-31
13,891 GBP2023-12-31
Computers
14,024 GBP2024-12-31
20,824 GBP2023-12-31
Other Debtors
Non-current
414,984 GBP2024-12-31
205,653 GBP2023-12-31
Debtors
Non-current
414,984 GBP2024-12-31
205,653 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
517,509 GBP2024-12-31
43,634 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
250,825 GBP2024-12-31
184,165 GBP2023-12-31
Other Debtors
Current
109,812 GBP2024-12-31
126,907 GBP2023-12-31
Prepayments/Accrued Income
Current
1,930,378 GBP2024-12-31
1,807,465 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
66,778 GBP2024-12-31
66,778 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
305,592 GBP2024-12-31
Debtors
Current
3,595,878 GBP2024-12-31
2,434,602 GBP2023-12-31
Cash and Cash Equivalents
1,751,584 GBP2024-12-31
1,794,331 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,647 GBP2024-12-31
108,970 GBP2023-12-31
Amounts owed to group undertakings
Current
235,270 GBP2024-12-31
224,336 GBP2023-12-31
Corporation Tax Payable
Current
1,470 GBP2023-12-31
Taxation/Social Security Payable
Current
100,132 GBP2024-12-31
88,016 GBP2023-12-31
Other Creditors
Current
4,184 GBP2024-12-31
292 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,447,700 GBP2024-12-31
1,152,715 GBP2023-12-31
Creditors
Current
1,884,933 GBP2024-12-31
1,575,799 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,200,001 shares2024-12-31
5,200,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BOREAL IM LIMITED
    Info
    Registered number 13916997
    icon of address45 Foubert's Place, London W1F 7QH
    PRIVATE LIMITED COMPANY incorporated on 2022-02-15 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.