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
    Borras, Raymond Duncan
    Company Director born in October 1947
    Individual (13 offsprings)
    Officer
    2001-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borras, Carol Ann
    Company Director born in March 1954
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ dissolved
    OF - Director → CIF 0
    Borras, Carol Ann
    Company Director
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BORRAS GROUP HOLDINGS LIMITED - now
    B.G.H LIMITED - 2018-01-03
    Salar House, Campfield Road, St. Albans, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-06-04 ~ 2001-06-04
    PE - Nominee Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-06-04 ~ 2001-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BORRAS GROUP HOLDINGS LIMITED

Previous name
BORRAS HOLDINGS LIMITED - 2001-08-02
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BORRAS GROUP HOLDINGS LIMITED
    Info
    BORRAS HOLDINGS LIMITED - 2001-08-02
    Registered number 04228407
    1 Salar House, Campfield Road, St. Albans, Hertfordshire AL1 5HT
    Private Limited Company incorporated on 2001-06-04 and dissolved on 2018-01-09 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • BORRAS GROUP HOLDINGS LIMITED
    S
    Registered number 04228407
    Salar House, Campfield Road, St. Albans, England, AL1 5HT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R. BORRAS CONSTRUCTION LIMITED - 2013-07-31
    LINPLACE LIMITED - 1981-12-31
    1 Salar House, Campfield Road, St. Albans, Hertfordshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.