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 3
  • 1
    Lloyd-bisley, Ian Trevor
    Consultant born in February 1954
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
    Mr Ian Trevor Lloyd-bisley
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2023-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Papadakis, Anne Maria Theresa
    Retired born in July 1962
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Margie, Sheila Patricia
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2010-10-28 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Bayley, Derek Norman
    Retired born in April 1939
    Individual
    Officer
    2010-10-28 ~ 2020-12-30
    OF - director → CIF 0
  • 2
    Russell, Doris May
    Retired born in April 1919
    Individual
    Officer
    2004-01-23 ~ 2005-11-09
    OF - director → CIF 0
  • 3
    Ames, Derek Ashley
    Surveyor
    Individual
    Officer
    1995-01-26 ~ 1996-12-18
    OF - secretary → CIF 0
  • 4
    Bailey, Rosemary Sheila
    Retired born in November 1924
    Individual
    Officer
    2004-01-23 ~ 2005-08-17
    OF - director → CIF 0
  • 5
    Hobbs, Jeanette Irene
    Housewife born in March 1943
    Individual
    Officer
    1997-02-28 ~ 2004-01-23
    OF - director → CIF 0
  • 6
    Wilson, Anne
    Retired born in March 1924
    Individual
    Officer
    2004-01-23 ~ 2010-10-28
    OF - director → CIF 0
  • 7
    Grant, Richard Charles
    Retired born in April 1925
    Individual
    Officer
    2004-01-23 ~ 2010-01-27
    OF - director → CIF 0
  • 8
    Lavery, Brenda Kay
    Retired born in December 1942
    Individual
    Officer
    2010-10-28 ~ 2024-11-24
    OF - director → CIF 0
  • 9
    Keen, Reginald George
    Sad born in August 1927
    Individual
    Officer
    1996-12-18 ~ 2004-02-11
    OF - director → CIF 0
    Keen, Reginald George
    Retired born in August 1927
    Individual
    2006-01-01 ~ 2010-10-28
    OF - director → CIF 0
    Keen, Reginald George
    Sad
    Individual
    Officer
    1996-12-18 ~ 2004-01-23
    OF - secretary → CIF 0
    Keen, Reginald George
    Retired
    Individual
    2006-01-01 ~ 2010-10-25
    OF - secretary → CIF 0
  • 10
    Crabtree, Anthony Bruce
    Chartered Surveyor born in September 1943
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 1996-12-18
    OF - director → CIF 0
  • 11
    Papadakis, Margaret
    Born in February 1934
    Individual
    Officer
    2004-01-23 ~ 2010-10-28
    OF - director → CIF 0
  • 12
    Gale, Ivy Rose
    Retired born in September 1934
    Individual
    Officer
    2004-01-23 ~ 2007-06-26
    OF - director → CIF 0
    Gale, Ivy Rose
    Retired
    Individual
    Officer
    2004-02-10 ~ 2005-08-31
    OF - secretary → CIF 0
  • 13
    Parkinson, Edward John
    Retired born in December 1943
    Individual
    Officer
    2010-10-28 ~ 2021-10-15
    OF - director → CIF 0
  • 14
    Wilkins, Joyce Clara
    Retired born in March 1921
    Individual
    Officer
    2004-01-23 ~ 2007-05-28
    OF - director → CIF 0
  • 15
    Pace, Carmel Joseph
    Company Director born in February 1935
    Individual
    Officer
    1996-12-18 ~ 2004-01-19
    OF - director → CIF 0
    Pace, Carmel Joseph
    Retired born in February 1935
    Individual
    2006-01-01 ~ 2007-02-26
    OF - director → CIF 0
  • 16
    Walker, Jean Elizabeth
    Retired born in December 1935
    Individual
    Officer
    2004-01-23 ~ 2007-02-07
    OF - director → CIF 0
  • 17
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-25 ~ 1995-01-26
    PE - nominee-secretary → CIF 0
  • 18
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-25 ~ 1995-01-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

BORBROOK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1,785 GBP2023-12-31
370 GBP2022-12-31
Cash at bank and in hand
7,720 GBP2023-12-31
4,669 GBP2022-12-31
Current Assets
9,505 GBP2023-12-31
5,039 GBP2022-12-31
Creditors
Current
829 GBP2023-12-31
506 GBP2022-12-31
Net Current Assets/Liabilities
8,676 GBP2023-12-31
4,533 GBP2022-12-31
Total Assets Less Current Liabilities
8,676 GBP2023-12-31
4,533 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Equity
8,676 GBP2023-12-31
4,533 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,785 GBP2023-12-31
370 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Other Creditors
Current
830 GBP2023-12-31
506 GBP2022-12-31

  • BORBROOK LIMITED
    Info
    Registered number 03013994
    Priory Walk, 73/75 Staines Road East, Sunbury On Thames, Middlesex TW16 5AD
    Private Limited Company incorporated on 1995-01-25 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.