logo
explain how to read the page

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
    Bond, Glenys
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Property Management, Artium
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Henneberry, Philip
    Accountant
    Individual (55 offsprings)
    Officer
    2006-04-06 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 4
    Stocks, Margaret Anne
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Willis, Richard Thomas
    Individual (36 offsprings)
    Officer
    2010-07-01 ~ 2024-02-27
    OF - Secretary → CIF 0
    Mr Richard Thomas Willis
    Born in June 1950
    Individual (36 offsprings)
    Person with significant control
    2017-03-01 ~ 2024-02-27
    PE - Has significant influence or controlCIF 0
  • 6
    Atkinson, Edwin Christopher
    Retired born in February 1933
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Dixon, Jennifer
    Property Manager
    Individual (153 offsprings)
    Officer
    2009-06-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 8
    Oliver, John Dickinson
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2009-06-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Barrow, Elizabeth Charlotte
    Born in July 1955
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Pine, Christine Mary
    Born in April 1938
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Jeffrey, Richard Paul
    Management Trainer born in March 1959
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 13
    Charlesworth, Dolores
    Individual (264 offsprings)
    Officer
    2009-08-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 14
    Property Limited, Niam
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Craven, Kenneth
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2010-10-05
    OF - Director → CIF 0
  • 16
    Wilkinson, Joan Isobel
    Born in March 1936
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2017-10-09
    OF - Director → CIF 0
  • 17
    Mellings, Clive
    Quantity Surveyor born in September 1963
    Individual (16 offsprings)
    Officer
    2006-04-06 ~ 2009-06-11
    OF - Director → CIF 0
  • 18
    Maxwell, Andrew
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 19
    Henderson, Ian Campbell
    Retired 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
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Director → 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 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.