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
    Hales, Sharon Noelle
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Mrs Sharon Noelle Hales
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hales, Jonathan Wilson
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Jonathan Wilson Hales
    Born in August 1965
    Individual (18 offsprings)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BORDER OAK CONSULTANCY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-09-21 ~ 2024-03-31
Fixed Assets - Investments
3,517,500 GBP2024-03-31
Debtors
8,101,870 GBP2024-03-31
Cash at bank and in hand
916,223 GBP2024-03-31
Current Assets
9,018,093 GBP2024-03-31
Creditors
Amounts falling due within one year
12,450,395 GBP2024-03-31
Net Current Assets/Liabilities
3,432,302 GBP2024-03-31
Total Assets Less Current Liabilities
85,198 GBP2024-03-31
Net Assets/Liabilities
85,198 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
85,098 GBP2024-03-31
Equity
85,198 GBP2024-03-31
Amounts invested in assets
Additions to investments, Non-current
3,517,500 GBP2024-03-31
Cost valuation, Non-current
3,517,500 GBP2024-03-31
Non-current
3,517,500 GBP2024-03-31
Amounts owed by group undertakings and participating interests
8,000,000 GBP2024-03-31
Other Debtors
101,870 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
20,100 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,595 GBP2024-03-31
Other Creditors
Amounts falling due within one year
12,427,700 GBP2024-03-31
  • BORDER OAK CONSULTANCY LTD
    Info
    Registered number 15153052
    Border Oak Shipley Bridge Lane, Copthorne, Crawley RH10 3JL
    Private Limited Company incorporated on 2023-09-21 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.