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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 7
  • 1
    Culley, Henry Martin
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Strong, Susan Margaret
    Housewife
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Aumeerally, Monaf Ismael
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2022-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Thomas John
    Consultant Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Thomas John Riley
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 5
    Hayward, Leigh Russell
    Estate Agent born in August 1974
    Individual (6 offsprings)
    Officer
    2017-04-26 ~ 2022-06-21
    OF - Director → CIF 0
    Hayward, Leigh Russell
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BORDERBROOK NEW HOMES MANAGEMENT COMPANY LIMITED

Period: 2006-07-12 ~ now
Company number: 05873528
Registered name
BORDERBROOK NEW HOMES MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
60 GBP2024-07-31
60 GBP2023-07-31
Net Assets/Liabilities
60 GBP2024-07-31
60 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-08-01 ~ 2024-07-31
Equity
60 GBP2024-07-31
60 GBP2023-07-31

  • BORDERBROOK NEW HOMES MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05873528
    5 Borderbrook, Tallarn Green, Malpas, Cheshire SY14 7JH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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