logo
explain how to read the page

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 6
  • 1
    Knight, Stephen
    Born in January 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Sen, Dilsher
    Born in January 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ now
    OF - Director → CIF 0
    Sen, Dilsher
    Solicitor
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ruck, Barry John
    Born in January 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Bhar, Pradip
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Khaitan, Aditya
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFour Mangoe Lane, Four Mangoe Lane, Suredndra Mohan Ghosh Sarani, Kolkata 700001, India
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Sandys-lumsdaine, Patrick Gillem
    East India Merchant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-20
    OF - Director → CIF 0
  • 2
    Burridge, Ian David Cecil
    Chartered Accountant born in August 1937
    Individual
    Officer
    icon of calendar ~ 2005-07-13
    OF - Director → CIF 0
  • 3
    Carmichael, Alan Laurence
    Tea Technologist born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 4
    Trinick, John Maxwell
    Tea Technologist born in May 1928
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Magor, Philip
    Chartered Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2005-07-13
    OF - Director → CIF 0
  • 6
    Singhee, Chandra Prakash
    Business born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2009-09-14
    OF - Director → CIF 0
  • 7
    Marsh, Anthony Stradling
    Marketing Executive born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 8
    Chitlangia, Amit
    Accountant born in December 1977
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2007-02-12
    OF - Director → CIF 0
  • 9
    Baheti, Kamal Kishore
    Company Executive born in January 1963
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2020-06-19
    OF - Director → CIF 0
  • 10
    Brain, Antony Edward Thompson
    Sales Director born in July 1936
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2000-07-12
    OF - Director → CIF 0
  • 11
    GEORGE WILLIAMSON & CO. LIMITED
    icon of address5 West Mills, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,329,065 GBP2025-03-31
    Officer
    ~ 2005-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BORELLI TEA HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

  • BORELLI TEA HOLDINGS LIMITED
    Info
    Registered number 01250122
    icon of addressWoodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1976-03-19 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.