BOROUGH FARNHAM LIMITED

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, Linda Ann
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 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
2
Bibring, Lee Benjamin
Born in May 1981
Individual (27 offsprings)
Officer
2024-08-02 ~ now
OF - Director → CIF 0
Mr Lee Benjamin Bibring
Born in May 1981
Individual (27 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

Ceased 5

1
Gershon, Robert Bradley
Chartered Accountant born in July 1975
Individual (11 offsprings)
Officer
2023-01-20 ~ 2024-10-02
OF - Director → CIF 0
2
Gallienne, Joshua Luke
Born in November 1990
Individual (37 offsprings)
Officer
2023-01-20 ~ 2023-09-08
OF - Director → CIF 0
3
Thwaites, Gilia Dvora
Administrator born in March 1995
Individual (16 offsprings)
Officer
2023-09-08 ~ 2024-10-02
OF - Director → CIF 0
4
TRANOS (UK) LIMITED
35, Ballards Lane, London, England
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
-15,181,626 GBP2024-07-31
Person with significant control
2023-01-20 ~ 2024-10-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
PRAXIS SECRETARIES (UK) LIMITED
5th Floor, 2 Copthall Avenue, London, United Kingdom
Active Corporate (2 parents, 74 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-01-20 ~ 2023-09-08
PE - Secretary → CIF 0

Company in focus

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 (2 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.