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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 8
  • 1
    Revell, Kelly-louise
    Born in February 1987
    Individual (9 offsprings)
    Officer
    2015-04-10 ~ now
    OF - LLP Member → CIF 0
  • 2
    Justin, Michelle Sara
    Born in September 1988
    Individual (1 offspring)
    Officer
    2015-04-10 ~ now
    OF - LLP Member → CIF 0
  • 3
    Savill, Robert James Arthur
    Born in April 1987
    Individual (54 offsprings)
    Officer
    2015-04-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Mcphail, Graham Robert
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ now
    OF - LLP Member → CIF 0
  • 5
    Daly, John Francis
    Born in August 1961
    Individual (124 offsprings)
    Officer
    2015-04-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Francis Daly
    Born in August 1961
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cohen, Andrew Lynton
    Born in May 1953
    Individual (62 offsprings)
    Officer
    2015-04-10 ~ now
    OF - LLP Member → CIF 0
    Mr Andrew Cohen
    Born in May 1953
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VALE REAL ESTATE LIMITED - now 08317889 06128842
    MARMOT ESTATE COMPANY LIMITED
    - 2015-10-03 08317889
    2nd Floor 69-85, Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2015-04-10 ~ now
    OF - LLP Member → CIF 0
  • 8
    Burleigh Manor, Peel Road, Douglas
    Corporate (7 offsprings)
    Officer
    2015-04-10 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BORDON RETAIL LLP

Period: 2015-04-10 ~ now
Company number: OC399308
Registered name
BORDON RETAIL LLP - now
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
2,149,007 GBP2025-03-31
2,146,501 GBP2024-03-31
Cash at bank and in hand
328,257 GBP2025-03-31
313,567 GBP2024-03-31
Current Assets
2,477,264 GBP2025-03-31
2,460,068 GBP2024-03-31
Creditors
Current
49,280 GBP2025-03-31
13,474 GBP2024-03-31
Net Current Assets/Liabilities
2,427,984 GBP2025-03-31
2,446,594 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,976,968 GBP2025-03-31
1,993,075 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
172,039 GBP2025-03-31
Amounts falling due within one year, Current
153,426 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,149,007 GBP2025-03-31
Amounts falling due within one year, Current
2,146,501 GBP2024-03-31
Other Creditors
Current
49,280 GBP2025-03-31
13,474 GBP2024-03-31

Related profiles found in government register
  • BORDON RETAIL LLP
    Info
    Registered number OC399308
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London W1B 5TD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-04-10 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • BORDON RETAIL LLP
    S
    Registered number OC399308
    43-44, Albemarle Street, London, United Kingdom, W1S 4JJ
    UNITED KINGDOM
    CIF 1
  • BORDON RETAIL LLP
    S
    Registered number Oc399308
    C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD
    Limited Liability Partnership in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FOREST CENTRE LLP
    OC401433
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2015-08-21 ~ now
    CIF 1 - LLP Designated Member → ME

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