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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 26
  • 1
    Polson, Peter James
    Born in December 1962
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 2
    Susan, Murray
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2020-03-12
    OF - Director → CIF 0
    Susan, Murray
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 3
    Farren, Diane Mary
    Born in August 1946
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2022-02-17
    OF - Director → CIF 0
  • 4
    Rooker, Jennifer Ann
    Born in October 1986
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Harvey, Susan
    Born in January 1949
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Dewhurst, Mary
    Born in October 1915
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2007-08-24
    OF - Director → CIF 0
  • 7
    Barron, David
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2006-10-24
    OF - Director → CIF 0
  • 8
    Cobb, Janice Mary
    Born in May 1934
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Brennan, Lee Martin
    Born in January 1972
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2006-01-13
    OF - Director → CIF 0
  • 10
    Grute, Matthew George
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Norman, James William
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Plummer, Daniel
    Born in October 1981
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Ball, Jennifer
    Born in June 1934
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2010-06-24
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 15
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 16
    Matthews, Wayne George
    Born in October 1991
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Wearn, Malcolm George
    Born in January 1948
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2005-02-28
    OF - Director → CIF 0
    Wearn, Malcolm George
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 18
    Cobb, Joanne Michelle
    Born in July 1961
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2003-10-09
    OF - Director → CIF 0
  • 19
    Connelly, Andrew Peter, Dr
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 20
    Bose, Mishtooni Carys Anne, Dr
    Born in February 1967
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2004-11-12
    OF - Director → CIF 0
    Bose, Mishtooni Carys Anne, Dr
    Individual (1 offspring)
    Officer
    2004-06-05 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 21
    Thomas, Gloria
    Born in February 1936
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2006-12-15
    OF - Director → CIF 0
  • 22
    Stait, Carolyn Jane
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2003-03-27 ~ 2004-06-05
    OF - Director → CIF 0
    Stait, Carolyn Jane
    Individual (5 offsprings)
    Officer
    2003-03-27 ~ 2004-06-05
    OF - Secretary → CIF 0
  • 23
    Bostock, Richard John
    Born in June 1950
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2023-02-02
    OF - Director → CIF 0
  • 24
    DANIELLS HARRISON SURVEYORS LLP OC383101
    The Old Manor House, Wickham Road, Fareham, England
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Secretary → CIF 0
  • 25
    ZEPHYR PROPERTY MANAGEMENT LTD
    07713778
    Po Box, 703, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2011-11-30 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 26
    NOW PROFESSIONAL LLP OC329571 OC307215
    71-72a, Bedford Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2010-12-20 ~ 2011-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BORLAND HOUSE MANAGEMENT LIMITED

Period: 2003-03-27 ~ now
Company number: 04713443
Registered name
BORLAND HOUSE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,400 GBP2025-09-29
9,400 GBP2024-09-29
Current Assets
6 GBP2025-09-29
6 GBP2024-09-29
Net Current Assets/Liabilities
6 GBP2025-09-29
6 GBP2024-09-29
Total Assets Less Current Liabilities
9,406 GBP2025-09-29
9,406 GBP2024-09-29
Net Assets/Liabilities
9,406 GBP2025-09-29
9,406 GBP2024-09-29
Equity
9,406 GBP2025-09-29
9,406 GBP2024-09-29

  • BORLAND HOUSE MANAGEMENT LIMITED
    Info
    Registered number 04713443
    The Old Manor House, Wickham Road, Fareham PO16 7AR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.