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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 21
  • 1
    Dixon, Jennifer
    Individual (155 offsprings)
    Officer
    2009-06-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 2
    Stocks, Margaret Anne
    Born in June 1941
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Charlesworth, Dolores
    Individual (266 offsprings)
    Officer
    2009-08-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Maxwell, Andrew
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 5
    Property Management, Artium
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Henneberry, Philip
    Individual (55 offsprings)
    Officer
    2006-04-06 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Shaun Kennedy
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Mr Shaun Kennedy Mccarthy
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2025-03-01 ~ 2025-06-18
    PE - Has significant influence or controlCIF 0
  • 8
    Property Limited, Niam
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Henderson, Ian Campbell
    Born in May 1930
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2015-07-07
    OF - Director → CIF 0
    Henderson, Ina Campbell
    Born in May 1930
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2016-05-21
    OF - Director → CIF 0
  • 10
    Jeffrey, Richard Paul
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 11
    Atkinson, Edwin Christopher
    Born in February 1933
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Oliver, John Dickinson
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2009-06-11
    OF - Director → CIF 0
  • 13
    Craven, Kenneth
    Born in June 1945
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2010-10-05
    OF - Director → CIF 0
  • 14
    Willis, Richard Thomas
    Individual (37 offsprings)
    Officer
    2010-07-01 ~ 2024-02-27
    OF - Secretary → CIF 0
    Mr Richard Thomas Willis
    Born in June 1950
    Individual (37 offsprings)
    Person with significant control
    2017-03-01 ~ 2024-02-27
    PE - Has significant influence or controlCIF 0
  • 15
    Pine, Christine Mary
    Born in April 1938
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2020-03-10
    OF - Director → CIF 0
  • 16
    Bond, Glenys
    Born in September 1947
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Mellings, Clive
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2006-04-06 ~ 2009-06-11
    OF - Director → CIF 0
  • 18
    Wilkinson, Joan Isobel
    Born in March 1936
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2017-10-09
    OF - Director → CIF 0
  • 19
    Barrow, Elizabeth Charlotte
    Born in July 1955
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Director → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BORRAGE HALL MANAGEMENT COMPANY LIMITED

Period: 2006-04-06 ~ now
Company number: 05772670
Registered name
BORRAGE HALL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
265 GBP2024-03-31
Cash at bank and in hand
6,504 GBP2024-03-31
Current Assets
6,769 GBP2024-03-31
Creditors
Current
550 GBP2024-03-31
Net Current Assets/Liabilities
6,219 GBP2024-03-31
Total Assets Less Current Liabilities
6,219 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
6,219 GBP2024-03-31
Equity
6,219 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
265 GBP2024-03-31
Other Creditors
Current
550 GBP2024-03-31

  • BORRAGE HALL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05772670
    C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, Durham DH1 4LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-04-06 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.