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 8
  • 1
    Borras, Raymond Duncan
    Builder born in October 1947
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Blatchford, Kane George
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Wake, Adrian
    Quantity Surveyor born in August 1968
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Borras, Carol Ann
    Secretary born in March 1954
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Borras, Carol Ann
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Lennard, Mark
    Purchasing Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Summers, Mark
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Broadfield, Robert
    Surveyor born in February 1968
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 8
    BORRAS HOLDINGS LIMITED - 2001-08-02
    Salar House, Campfield Road, St. Albans, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Harding, Tony David
    Chartered Builder born in April 1974
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mayne, Barrie
    Estimator born in August 1930
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Streeting, Charles Edward Frank
    Estimator born in January 1947
    Individual
    Officer
    1999-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Snelling, Paul Keith
    Surveyor born in December 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 5
    Wright, Christopher
    Surveyor born in December 1945
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Pickering, Paul
    Surveyor born in September 1970
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Howlett, Michael George
    Chartered Builder born in August 1955
    Individual
    Officer
    2008-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Woolfenden, Roger Buckle
    Contracts Manager born in February 1948
    Individual
    Officer
    2002-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Bowden, Adam Brian
    Surveyor born in January 1965
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BORRAS CONSTRUCTION LTD.

Previous names
R. BORRAS CONSTRUCTION LIMITED - 2013-07-31
LINPLACE LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BORRAS CONSTRUCTION LTD.
    Info
    R. BORRAS CONSTRUCTION LIMITED - 2013-07-31
    LINPLACE LIMITED - 1981-12-31
    Registered number 01520021
    1 Salar House, Campfield Road, St. Albans, Hertfordshire AL1 5HT
    Private Limited Company incorporated on 1980-10-02 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • BORRAS CONSTRUCTION LIMITED
    S
    Registered number missing
    Salar House, Campfield Road, St. Albans, England, AL1 5HT
    Limited Company
    CIF 1
  • BORRAS CONSTRUCTION LIMITED
    S
    Registered number 01520021
    1, Salar House, Campfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 5HT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Salar House, Campfield Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    2 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-27 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.