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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Green, John James Woodley
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Borley, Robert Peter
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Passmore, Anthony Thomas
    Contracts Director born in October 1948
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Pettersson, Hakan
    Born in June 1961
    Individual (28 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
    Pettersson, Hakan Per
    Quantity Surveyor
    Individual (28 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Borley, Steven
    Born in November 1957
    Individual (37 offsprings)
    Officer
    1992-09-30 ~ now
    OF - Director → CIF 0
    Mr Steven Borley
    Born in November 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Llasera, Tomas
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Camilleri, Michael
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Borley, Robert
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Borley, Christine Margaret
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    1992-09-30 ~ 2021-02-28
    OF - Director → CIF 0
    Borley, Christine Margaret
    Individual (11 offsprings)
    Officer
    1992-09-30 ~ 1998-02-01
    OF - Secretary → CIF 0
    Mrs Christine Margaret Borley
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    O'hanlon, Neil Francis Peter
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-09-09 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
  • 12
    KINLEE INVESTMENTS LIMITED
    12883140
    1, Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-03 ~ 2021-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-09 ~ 1992-09-30
    OF - Nominee Director → CIF 0
  • 14
    BORLEY HOLDINGS LIMITED
    12883834
    1, Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-02-08 ~ now
    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

Period: 1994-10-11 ~ now
Company number: 02745902
Registered names
BORLEY ENGINEERING SERVICES LIMITED - now
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
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff CF24 2SA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • BORLEY ENGINEERING SERVICES LIMITED
    S
    Registered number 02745902
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, Wales, CF24 2SA
    UNITED KINGDOM
    CIF 1
  • BORLEY ENGINEERING SERVICES LIMITED
    S
    Registered number 02745902
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, Wales, CF24 3SA
    UNITED KINGDOM
    CIF 2
  • BORLEY ENGINEERING SERVICES LTD
    S
    Registered number 2745902
    Ground Floor 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CAMROSE HOSPITALITY LIMITED - now
    CHARNWOOD WALES HOTEL (2) LIMITED
    - 2015-12-17 06236329 06293008
    CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
    CHARNWOOD TREMAINS LIMITED - 2007-07-24
    10 St. Helens Road, Swansea
    Dissolved Corporate (12 parents)
    Officer
    2009-10-30 ~ 2015-09-17
    CIF 3 - Director → ME
  • 2
    CHARNWOOD WALES HOTEL (1) LIMITED
    - now 06293008 06236329
    CHARNWOOD TREFOREST LIMITED - 2008-11-26
    10 St. Helens Road, Swansea
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2015-09-04
    CIF 2 - Director → ME
    Person with significant control
    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
    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
  • 3
    CMB BRISTOL LIMITED
    06055686
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Active Corporate (9 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    CMB ELECTRICAL BRISTOL LIMITED
    07259504
    1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Active Corporate (4 parents)
    Person with significant control
    2021-05-19 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    CMB FYLDE ENGINEERING LIMITED
    - now 05031730
    CMB FYLDE MECHANICAL SERVICES LIMITED - 2004-02-09
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Active Corporate (8 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    CMB WEST LIMITED
    06490228
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Active Corporate (7 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 6 - Has significant influence or control → OE
  • 7
    SAWYERS RESTAURANTS LIMITED
    08927697
    Unit 2 Scott Court, Ocean Way, Cardiff, S Glam
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    CIF 1 - Director → ME

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