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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 11
  • 1
    Aitken, Paul
    Chief Executive Officer born in July 1972
    Individual (13 offsprings)
    Officer
    2014-01-29 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Gates, Claire Deborah
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2014-08-21
    OF - Director → CIF 0
  • 3
    Welch, Thomas
    Investment Professional born in October 1983
    Individual (9 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Bielfeldt, Gisa
    Individual (8 offsprings)
    Officer
    2018-04-30 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 5
    Modgill, Vroon
    Finance Director born in May 1987
    Individual (14 offsprings)
    Officer
    2016-07-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Albright, Jonathon
    Cfo born in July 1967
    Individual (8 offsprings)
    Officer
    2014-01-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Hillier, Claire
    Born in August 1984
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 8
    Allbrook, John Richard
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2017-07-31 ~ 2018-12-06
    OF - Director → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2014-01-29 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    BGH REALISATIONS (2017) LIMITED - now
    BORRO GROUP HOLDINGS LIMITED
    - 2017-11-20 06573695
    BORRO LIMITED - 2014-02-18
    SECKLOE 395 LIMITED - 2008-06-11
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BORRO HOLDINGS LIMITED
    - now 11041059
    NEWCO 7102 LIMITED - 2017-11-15 11041059 08026738... (more)
    Chancery House, Chancery Lane, London, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BORRO LIMITED

Period: 2014-02-18 ~ 2024-04-09
Company number: 08866616
Registered names
BORRO LIMITED - Dissolved 06573695
SEEBECK 109 LIMITED - 2014-02-18 08539049... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
7 GBP2022-12-31
7 GBP2021-12-31
Fixed Assets
7 GBP2022-12-31
7 GBP2021-12-31
Debtors
1,000,000 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
31,253 GBP2022-12-31
124,309 GBP2021-12-31
Current Assets
1,031,253 GBP2022-12-31
124,309 GBP2021-12-31
Creditors
Amounts falling due within one year
-14,332,865 GBP2022-12-31
-651,892 GBP2021-12-31
Net Current Assets/Liabilities
-13,301,612 GBP2022-12-31
-527,583 GBP2021-12-31
Total Assets Less Current Liabilities
-13,301,605 GBP2022-12-31
-527,576 GBP2021-12-31
Creditors
Amounts falling due after one year
-36,851,516 GBP2022-12-31
-46,235,448 GBP2021-12-31
Net Assets/Liabilities
-50,153,121 GBP2022-12-31
-46,763,024 GBP2021-12-31
Equity
Called up share capital
17,869,002 GBP2022-12-31
17,869,002 GBP2021-12-31
Retained earnings (accumulated losses)
-68,022,123 GBP2022-12-31
-64,632,026 GBP2021-12-31
Equity
-50,153,121 GBP2022-12-31
-46,763,024 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BORRO LIMITED
    Info
    SEEBECK 109 LIMITED - 2014-02-18
    Registered number 08866616
    31 Regal Way, Harrow HA3 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 and dissolved on 2024-04-09 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • BORRO LIMITED
    S
    Registered number 08866616
    Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BORRO LOAN 2 LIMITED
    06926445 07900485... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BORRO LOAN 3 LIMITED
    07407992 06926445... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BORRO LOAN 4 LIMITED
    07407994 06926445... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    BORRO LOAN 5 LIMITED
    07900485 06926445... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    BORRO LOAN 6 LIMITED
    07900639 06926445... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    BORRO LOAN LIMITED
    - now 06801584 07900485... (more)
    SEEBECK 24 LIMITED - 2009-03-23
    31 Regal Way, Harrow, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    BORRO US INTERMEDIATE LIMITED
    08694612
    31 Regal Way, Harrow, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - 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.