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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
    Thwaites, Gilia Dvora
    Administrator born in March 1995
    Individual (17 offsprings)
    Officer
    2023-09-08 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Gershon, Robert Bradley
    Chartered Accountant born in July 1975
    Individual (22 offsprings)
    Officer
    2023-01-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (57 offsprings)
    Officer
    2023-01-20 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Bibring, Lee Benjamin
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
    Mr Lee Benjamin Bibring
    Born in May 1981
    Individual (29 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bibring, Linda Ann
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mrs Linda Ann Bibring
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (8 parents, 281 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-01-20 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 7
    TRANOS (UK) LIMITED
    09138032
    35, Ballards Lane, London, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    -15,181,626 GBP2024-07-31
    Person with significant control
    2023-01-20 ~ 2024-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOROUGH FARNHAM LIMITED

Period: 2023-01-20 ~ now
Company number: 14607424
Registered name
BOROUGH FARNHAM LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,007,518 GBP2024-07-31
683,927 GBP2023-07-31
Debtors
Current
17,392 GBP2024-07-31
23,085 GBP2023-07-31
Net Assets/Liabilities
-73,128 GBP2024-07-31
-38,074 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-73,228 GBP2024-07-31
-38,174 GBP2023-07-31
Equity
-73,128 GBP2024-07-31
-38,074 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22023-01-20 ~ 2023-07-31
Trade Creditors/Trade Payables
Current
2,100 GBP2024-07-31
1 GBP2023-07-31
Other Creditors
Current
506,874 GBP2024-07-31
55,322 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2023-01-20 ~ 2023-07-31

  • BOROUGH FARNHAM LIMITED
    Info
    Registered number 14607424
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2023-01-20 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.