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 2
  • 1
    Bibring, Lee Benjamin
    Solicitor born in May 1981
    Individual (26 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
    Mr Lee Benjamin Bibring
    Born in May 1981
    Individual (26 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
  • 2
    Bibring, Linda Ann
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mrs Linda Ann Bibring
    Born in October 1956
    Individual (6 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
Ceased 5
  • 1
    Thwaites, Gilia Dvora
    Administrator born in March 1995
    Individual (13 offsprings)
    Officer
    2023-09-08 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Gallienne, Joshua Luke
    Company Director born in November 1990
    Individual (28 offsprings)
    Officer
    2023-01-20 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Gershon, Robert Bradley
    Chartered Accountant born in July 1975
    Individual (15 offsprings)
    Officer
    2023-01-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -16,171,563 GBP2023-07-31
    Person with significant control
    2023-01-20 ~ 2024-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-01-20 ~ 2023-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BOROUGH FARNHAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-20 ~ 2023-07-31
Total Inventories
683,926 GBP2023-07-31
Debtors
Current
23,086 GBP2023-07-31
Current Assets
707,012 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-745,086 GBP2023-07-31
Net Current Assets/Liabilities
-38,074 GBP2023-07-31
Total Assets Less Current Liabilities
-38,074 GBP2023-07-31
Net Assets/Liabilities
-38,074 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
-38,174 GBP2023-07-31
Equity
-38,074 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-38,174 GBP2023-01-20 ~ 2023-07-31
Profit/Loss
-38,174 GBP2023-01-20 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-38,174 GBP2023-01-20 ~ 2023-07-31
Comprehensive Income/Expense
-38,174 GBP2023-01-20 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-20 ~ 2023-07-31
Issue of Equity Instruments
100 GBP2023-01-20 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-01-20 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
100 GBP2023-01-20 ~ 2023-07-31
Other Debtors
Current
23,086 GBP2023-07-31
Amounts owed to group undertakings
Current
689,764 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
55,322 GBP2023-07-31
Creditors
Current
745,086 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-01-20 ~ 2023-07-31

  • BOROUGH FARNHAM LIMITED
    Info
    Registered number 14607424
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2023-01-20 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-19
    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.