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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 1
  • 1
    Pidgley, Jamie Glenn
    Born in February 1999
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
    Mr Jamie Glenn Pidgley
    Born in February 1999
    Individual (8 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOREAL GROUP LTD

Period: 2026-03-20 ~ now
Company number: 17106573
Registered name
BOREAL GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOREAL GROUP LTD
    Info
    Registered number 17106573
    Suite 57 4 Ocean Way, Southampton, Hampshire SO14 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2026-03-20 (2 months). The status of the company number is Active.
    CIF 0
  • BOREAL GROUP LTD
    S
    Registered number 17106573
    Suite 57, 4 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3JZ
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAVARI LTD
    17161985
    Suite 57 4 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ZAPPIE NETWORK SERVICES LTD
    14475889
    Suite 57 4 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.