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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
Active 8
  • 1
    Borley, Robert Peter
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pettersson, Hakan
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
    Pettersson, Hakan Per
    Quantity Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Borley, Steven
    Born in November 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Camilleri, Michael
    Born in March 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Green, John James Woodley
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Borley, Robert
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Llasera, Tomas
    Born in December 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1, Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Passmore, Anthony Thomas
    Contracts Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Mr Steven Borley
    Born in November 1957
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    O'hanlon, Neil Francis Peter
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 4
    Borley, Christine Margaret
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2021-02-28
    OF - Director → CIF 0
    Borley, Christine Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1998-02-01
    OF - Secretary → CIF 0
    Mrs Christine Margaret Borley
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-09 ~ 1992-09-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-09 ~ 1992-09-30
    PE - Nominee Director → CIF 0
  • 7
    icon of address1, Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,458,325 GBP2024-03-31
    Person with significant control
    2020-11-03 ~ 2021-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BORLEY ENGINEERING SERVICES LIMITED

Previous name
GRAPHTURN LIMITED - 1994-10-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • BORLEY ENGINEERING SERVICES LIMITED
    Info
    GRAPHTURN LIMITED - 1994-10-11
    Registered number 02745902
    icon of addressGround Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff CF24 2SA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BORLEY ENGINEERING SERVICES LIMITED
    S
    Registered number 02745902
    icon of addressGround Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, Wales, CF24 2SA
    UNITED KINGDOM
    CIF 1
  • BORLEY ENGINEERING SERVICES LIMITED
    S
    Registered number 02745902
    icon of addressGround Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, Wales, CF24 3SA
    UNITED KINGDOM
    CIF 2
  • BORLEY ENGINEERING SERVICES LTD
    S
    Registered number 2745902
    icon of addressGround Floor 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressGround Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,137,991 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    938,826 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    CMB FYLDE MECHANICAL SERVICES LIMITED - 2004-02-09
    icon of addressGround Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -840,510 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of addressGround Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    539,427 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    icon of addressUnit 2 Scott Court, Ocean Way, Cardiff, S Glam
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -240,619 GBP2017-07-31
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    CIF 1 - Director → ME
Ceased 2
  • 1
    CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
    CHARNWOOD TREMAINS LIMITED - 2007-07-24
    CHARNWOOD WALES HOTEL (2) LIMITED - 2015-12-17
    icon of address10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,299 GBP2018-07-31
    Officer
    icon of calendar 2009-10-30 ~ 2015-09-17
    CIF 3 - Director → ME
  • 2
    CHARNWOOD TREFOREST LIMITED - 2008-11-26
    icon of address10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,410,992 GBP2018-07-31
    Officer
    icon of calendar 2014-05-08 ~ 2015-09-04
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ 2019-06-03
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2019-07-03
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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