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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 7
  • 1
    Marks, Melanie Gaye
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-09-28
    OF - Director → CIF 0
    Marks, Melanie Gaye
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-09-28
    OF - Secretary → CIF 0
  • 2
    Triantafyllides, Kyriacos Ioannou
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Michael Sidney
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    (before 1991-04-04) ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Born in February 1948
    Individual (695 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Stuart Solomon Conway
    Born in February 1948
    Individual (695 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    HYDE REGISTRARS LIMITED 03023897
    4th Floor Hyde House, Edgware Road, London
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1995-03-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    GRS LIMITED
    2nd Floor Hyde House The Hyde, Edgware Road Colindale, London
    Active Corporate (2 parents, 14 offsprings)
    Officer
    1993-09-28 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 7
    RA COMPANY SECRETARIES LIMITED
    04642216
    13 Station Road, Finchley, London
    Liquidation Corporate (13 parents, 294 offsprings)
    Officer
    2008-04-01 ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BORRISBROOK PROPERTIES LIMITED

Period: 1985-04-09 ~ now
Company number: 01903049
Registered name
BORRISBROOK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-64,652 GBP2024-04-01 ~ 2025-03-31
-59,864 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,741 GBP2024-04-01 ~ 2025-03-31
6,079 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
100,970 GBP2024-04-01 ~ 2025-03-31
81,946 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
100,970 GBP2024-04-01 ~ 2025-03-31
81,946 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
145,596 GBP2025-03-31
133,596 GBP2024-03-31
Debtors
17,247 GBP2025-03-31
5,829 GBP2024-03-31
Current assets - Investments
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Cash at bank and in hand
81,568 GBP2025-03-31
34,682 GBP2024-03-31
Current Assets
682,854 GBP2025-03-31
624,550 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-23,744 GBP2024-03-31
Net Current Assets/Liabilities
607,830 GBP2025-03-31
600,806 GBP2024-03-31
Total Assets Less Current Liabilities
753,426 GBP2025-03-31
734,402 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
753,326 GBP2025-03-31
734,302 GBP2024-03-31
698,690 GBP2023-03-31
Equity
753,426 GBP2025-03-31
734,402 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
100,970 GBP2024-04-01 ~ 2025-03-31
81,946 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,520 GBP2024-04-01 ~ 2025-03-31
10,980 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
145,596 GBP2025-03-31
133,596 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
145,596 GBP2025-03-31
133,596 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,810 GBP2025-03-31
683 GBP2024-03-31
Other Debtors
Current
5,437 GBP2025-03-31
5,146 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,200 GBP2025-03-31
635 GBP2024-03-31
Other Creditors
Current
11,300 GBP2025-03-31
688 GBP2024-03-31
Creditors
Non-current
75,024 GBP2025-03-31
Current
23,744 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • BORRISBROOK PROPERTIES LIMITED
    Info
    Registered number 01903049
    24 Old Burlington Street, London W1S 3AW
    PRIVATE LIMITED COMPANY incorporated on 1985-04-09 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • BORRISBROOK PROPERTIES LIMITED
    S
    Registered number 1903049
    Churchill House, 120 Bunns Lane, Mill Hill, London, United Kingdom, NW7 2AP
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECTACULAR ESTATES LIMITED
    05179563
    157b West Heath Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-06 ~ 2012-07-26
    CIF 1 - Director → ME

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