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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.

Parent entities and officers 5
  • 1
    Borras, Raymond Duncan
    Born in October 1947
    Individual (21 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Borras, Carol Ann
    Company Director born in March 1954
    Individual (12 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
    Borras, Carol Ann
    Company Director
    Individual (12 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    B.G.H. LIMITED
    BORRAS GROUP HOLDINGS LIMITED - now 08812560 04228407... (more)
    B.G.H LIMITED - 2018-01-03 08812560
    Salar House, Campfield Road, St. Albans, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2001-06-04 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
  • 5
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2001-06-04 ~ 2001-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BORRAS GROUP HOLDINGS LIMITED

Period: 2001-08-02 ~ 2018-01-09
Company number: 04228407
Registered names
BORRAS GROUP HOLDINGS LIMITED - Dissolved 08812560
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 1
  • 1
    BORRAS CONSTRUCTION LTD.
    - now 01520021
    R. BORRAS CONSTRUCTION LIMITED - 2013-07-31
    LINPLACE LIMITED - 1981-12-31
    1 Salar House, Campfield Road, St. Albans, Hertfordshire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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