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 4
  • 1
    Jenkinson, Nicholas James
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Paul Francis
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Peter Arthur
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 4
    K E GROUP LIMITED - now
    MANORVINE LIMITED - 1992-12-18
    Unit 8, Platt Industrial Estate, Maidstone Road, Borough Green, Sevenoaks, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Smith, Timothy Alan Bedford
    Director born in June 1966
    Individual
    Officer
    2011-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Ellis, Stephen John
    Director born in November 1958
    Individual (33 offsprings)
    Officer
    2011-01-01 ~ 2020-10-30
    OF - Director → CIF 0
    Ellis, Stephen John
    Individual (33 offsprings)
    Officer
    2011-01-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 3
    Seare, Peter Raymond
    Manufacturing Director born in October 1956
    Individual
    Officer
    1997-10-15 ~ 2016-05-26
    OF - Director → CIF 0
  • 4
    Shacklock, Charles Richard
    Sales & Marketing Director born in February 1965
    Individual
    Officer
    1999-04-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Smedley, Caroline Fiona
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Edward
    Accountant born in July 1945
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2016-05-26
    OF - Director → CIF 0
    Taylor, Edward
    Accountant
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 7
    Betts, David Ronald
    Director born in October 1952
    Individual
    Officer
    1996-09-06 ~ 2020-04-06
    OF - Director → CIF 0
  • 8
    C.H.H. FORMATIONS LIMITED
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1996-06-24 ~ 1996-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOROUGH GREEN MANUFACTURING LIMITED

Previous names
ENCLOSURE SYSTEMS LIMITED - 2012-05-17
TUNPRIME ENGINEERING LIMITED - 1997-11-11
UNICE EUROPA LIMITED - 1996-10-04
TUNCONA LIMITED - 1996-07-25
Standard Industrial Classification
74990 - Non-trading Company

  • BOROUGH GREEN MANUFACTURING LIMITED
    Info
    ENCLOSURE SYSTEMS LIMITED - 2012-05-17
    TUNPRIME ENGINEERING LIMITED - 1997-11-11
    UNICE EUROPA LIMITED - 1996-10-04
    TUNCONA LIMITED - 1996-07-25
    Registered number 03215946
    Unit 11 Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent TN15 8JL
    Private Limited Company incorporated on 1996-06-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.