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.
- 1
Triantafyllides, Kyriacos Ioannou
Born in November 1951Individual (9 offsprings)Officer
2013-04-05 ~ nowOF - Director → CIF 0 - 2
Conway, Stephen Stuart Solomon
Born in February 1948Individual (277 offsprings)Officer 2010-11-22 ~ nowOF - Director → CIF 0Mr Stephen Stuart Solomon Conway
Born in February 1948Individual (277 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
- 1
Marks, Michael Sidney
Company Director born in May 1940Individual (6 offsprings)Officer ~ 2013-04-05OF - Director → CIF 0 - 2
Marks, Melanie Gaye
Born in March 1951IndividualOfficer ~ 1993-09-28OF - Director → CIF 0Marks, Melanie Gaye
IndividualOfficer ~ 1993-09-28OF - Secretary → CIF 0 - 3HYDE REGISTRARS LIMITED
4th Floor Hyde House, Edgware Road, LondonDissolved Corporate (2 parents, 4 offsprings)Officer1995-03-01 ~ 2008-04-01PE - Secretary → CIF 0 - 4GRS LIMITED2nd Floor Hyde House The Hyde, Edgware Road Colindale, LondonActive Corporate (2 parents)Equity (Company account)128,571 GBP2024-06-30Officer1993-09-28 ~ 1995-03-01PE - Secretary → CIF 0
- 513 Station Road, Finchley, LondonLiquidation Corporate (4 parents, 59 offsprings)Total liabilities (Company account)59,455 GBP2022-12-31Officer2008-04-01 ~ 2011-03-31PE - Secretary → CIF 0
BORRISBROOK PROPERTIES LIMITED
Standard Industrial Classification
Brief company account
Cost of Sales
Administrative Expenses
Other Interest Receivable/Similar Income (Finance Income)
Profit/Loss on Ordinary Activities Before Tax
Tax/Tax Credit on Profit or Loss on Ordinary Activities
Profit/Loss
Property, Plant & Equipment
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Audit Fees/Expenses
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Other Debtors
Trade Creditors/Trade Payables
Other Creditors
- Registered number 01903049
BORRISBROOK PROPERTIES LIMITED
Info24 Old Burlington Street, London W1S 3AWPRIVATE LIMITED COMPANY incorporated on 1985-04-09 (40 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 BORRISBROOK PROPERTIES LIMITED
SRegistered number 1903049Churchill House, 120 Bunns Lane, Mill Hill, London, United Kingdom, NW7 2APENGLAND & WALESCIF 1
- Not found in our database.
- 157b West Heath Road, LondonDissolved Corporate (4 parents)Officer 2012-07-06 ~ 2012-07-26CIF 1 - Director → ME
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