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
    Mrs Moira Allan Ross
    Born in December 1953
    Individual (15 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Caitlin Alexandra Huntley
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BORTHWICK GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
209,374 GBP2024-03-31
209,374 GBP2023-03-31
Creditors
Amounts falling due within one year
-240,016 GBP2024-03-31
-240,016 GBP2023-03-31
Net Current Assets/Liabilities
-240,016 GBP2024-03-31
-240,016 GBP2023-03-31
Net Assets/Liabilities
-30,642 GBP2024-03-31
-30,642 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-30,842 GBP2024-03-31
-30,842 GBP2023-03-31
Equity
-30,642 GBP2024-03-31
-30,642 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
209,374 GBP2024-03-31
209,374 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
240,016 GBP2024-03-31
240,016 GBP2023-03-31

Related profiles found in government register
  • THE BORTHWICK GROUP LIMITED
    Info
    Registered number 10365986
    Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford OX33 1SD
    Private Limited Company incorporated on 2016-09-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • THE BORTHWICK GROUP LIMITED
    S
    Registered number 10365986
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    -112,361 GBP2024-03-31
    Person with significant control
    2016-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.