logo
explain how to read the page

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 21
  • 1
    Pace, Carmel Joseph
    Company Director born in February 1935
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2004-01-19
    OF - Director → CIF 0
    Pace, Carmel Joseph
    Retired born in February 1935
    Individual (1 offspring)
    2006-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 2
    Wilkins, Joyce Clara
    Retired born in March 1921
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2007-05-28
    OF - Director → CIF 0
  • 3
    Walker, Jean Elizabeth
    Retired born in December 1935
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Margie, Sheila Patricia
    Born in October 1936
    Individual (1 offspring)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Crabtree, Anthony Bruce
    Chartered Surveyor born in September 1943
    Individual (31 offsprings)
    Officer
    1995-01-26 ~ 1996-12-18
    OF - Director → CIF 0
  • 6
    Hobbs, Jeanette Irene
    Housewife born in March 1943
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Keen, Reginald George
    Sad born in August 1927
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2004-02-11
    OF - Director → CIF 0
    Keen, Reginald George
    Retired born in August 1927
    Individual (1 offspring)
    2006-01-01 ~ 2010-10-28
    OF - Director → CIF 0
    Keen, Reginald George
    Sad
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2004-01-23
    OF - Secretary → CIF 0
    Keen, Reginald George
    Retired
    Individual (1 offspring)
    2006-01-01 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 8
    Grant, Richard Charles
    Retired born in April 1925
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Wilson, Anne
    Retired born in March 1924
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2010-10-28
    OF - Director → CIF 0
  • 10
    Papadakis, Margaret
    Born in February 1934
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2010-10-28
    OF - Director → CIF 0
  • 11
    Gale, Ivy Rose
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2007-06-26
    OF - Director → CIF 0
    Gale, Ivy Rose
    Retired
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 12
    Russell, Doris May
    Retired born in April 1919
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 13
    Ames, Derek Ashley
    Surveyor
    Individual (6 offsprings)
    Officer
    1995-01-26 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 14
    Lavery, Brenda Kay
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2024-11-24
    OF - Director → CIF 0
  • 15
    Lloyd-bisley, Ian Trevor
    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 control → CIF 0
  • 16
    Parkinson, Edward John
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 17
    Papadakis, Anne Maria Theresa
    Born in July 1962
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Bayley, Derek Norman
    Retired born in April 1939
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2020-12-30
    OF - Director → CIF 0
  • 19
    Bailey, Rosemary Sheila
    Retired born in November 1924
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2005-08-17
    OF - Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-01-25 ~ 1995-01-26
    OF - Nominee Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-01-25 ~ 1995-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BORBROOK LIMITED

Period: 1995-01-25 ~ now
Company number: 03013994
Registered name
BORBROOK LIMITED - now
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
205 GBP2024-12-31
1,785 GBP2023-12-31
Cash at bank and in hand
9,728 GBP2024-12-31
7,720 GBP2023-12-31
Current Assets
9,933 GBP2024-12-31
9,505 GBP2023-12-31
Creditors
Current
810 GBP2024-12-31
829 GBP2023-12-31
Net Current Assets/Liabilities
9,123 GBP2024-12-31
8,676 GBP2023-12-31
Total Assets Less Current Liabilities
9,123 GBP2024-12-31
8,676 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Equity
9,123 GBP2024-12-31
8,676 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
205 GBP2024-12-31
Amounts falling due within one year, Current
1,785 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Other Creditors
Current
810 GBP2024-12-31
830 GBP2023-12-31
  • 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 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.