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
Active 2
  • 1
    Welch, Thomas
    Investment Professional born in September 1983
    Individual (9 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    NEWCO 7102 LIMITED - 2017-11-15
    Chancery House, Chancery Lane, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Modgill, Vroon
    Finance Director born in May 1987
    Individual (5 offsprings)
    Officer
    2016-07-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Hillier, Claire
    Born in August 1984
    Individual
    Officer
    2017-07-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Albright, Jonathon
    Cfo born in July 1967
    Individual
    Officer
    2014-01-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    Gates, Claire Deborah
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2014-08-21
    OF - Director → CIF 0
  • 5
    Aitken, Paul
    Chief Executive Officer born in June 1972
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Allbrook, John Richard
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Bielfeldt, Gisa
    Individual
    Officer
    2018-04-30 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 8
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-01-29 ~ 2018-04-30
    PE - Secretary → CIF 0
  • 9
    BGH REALISATIONS (2017) LIMITED - now
    BORRO LIMITED - 2014-02-18
    SECKLOE 395 LIMITED - 2008-06-11
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BORRO LIMITED

Previous name
SEEBECK 109 LIMITED - 2014-02-18
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
Active 7
  • 1
    31 Regal Way, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,388,808 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    31 Regal Way, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -930,289 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    31 Regal Way, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,558,643 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    31 Regal Way, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,605 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    31 Regal Way, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,605 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    SEEBECK 24 LIMITED - 2009-03-23
    31 Regal Way, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,125,129 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    31 Regal Way, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,626 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.