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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Cooke, Kathryn Helena
Born in March 1978Individual (3 offsprings)Officer2018-09-06 ~ nowOF - Director → CIF 0 - 2
Lloyd, Dilys Glenwen
Born in January 1953Individual (2 offsprings)Officer2018-09-06 ~ nowOF - Director → CIF 0Lloyd, Dilys Glenwen
Individual (2 offsprings)Officer2018-09-06 ~ nowOF - Secretary → CIF 0Mrs Dilys Glenwen Lloyd
Born in January 1953Individual (2 offsprings)Person with significant control2018-10-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cooke, Nicholas John
Born in October 1976Individual (3 offsprings)Officer2019-07-29 ~ nowOF - Director → CIF 0 - 4
Steffan Lloyd
Born in March 1976Individual (1 offspring)Person with significant control2018-09-06 ~ 2018-10-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Lloyd, Arwel Esmor
Born in August 1952Individual (5 offsprings)Officer2018-09-06 ~ nowOF - Director → CIF 0Mr Arwel Esmor Lloyd
Born in August 1952Individual (5 offsprings)Person with significant control2018-10-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BORDER GROUP HOLDINGS LIMITED
Period: 2019-02-28 ~ now
Company number: 11556520
Registered names
BORDER GROUP HOLDINGS LIMITED - now
UTILITIES CONSULTANCY HOLDINGS LIMITED - 2019-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
380 GBP2025-05-31
380 GBP2024-05-31
Debtors
23,085 GBP2025-05-31
32,565 GBP2024-05-31
Cash at bank and in hand
21,702 GBP2025-05-31
19,893 GBP2024-05-31
Current Assets
44,787 GBP2025-05-31
52,458 GBP2024-05-31
Creditors
Current
2,691 GBP2025-05-31
14,756 GBP2024-05-31
Net Current Assets/Liabilities
42,096 GBP2025-05-31
37,702 GBP2024-05-31
Total Assets Less Current Liabilities
42,476 GBP2025-05-31
38,082 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
42,376 GBP2025-05-31
37,982 GBP2024-05-31
Equity
42,476 GBP2025-05-31
38,082 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
380 GBP2024-05-31
Investments in Group Undertakings
380 GBP2025-05-31
380 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,320 GBP2025-05-31
Amounts Owed by Group Undertakings
Current
12,702 GBP2025-05-31
26,502 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
6,063 GBP2025-05-31
Amounts falling due within one year, Current
6,063 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
23,085 GBP2025-05-31
Amounts falling due within one year, Current
32,565 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,500 GBP2025-05-31
14,566 GBP2024-05-31
Other Creditors
Current
191 GBP2025-05-31
190 GBP2024-05-31
Related profiles found in government register
BORDER GROUP HOLDINGS LIMITED
InfoUTILITIES CONSULTANCY HOLDINGS LIMITED - 2019-02-28Registered number 115565202 Chester Way, Bangor On Dee, Wrexham, Clwyd LL13 0JQPRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-05CIF 0BORDER GROUP HOLDINGS LIMITED
SRegistered number 115565202 Chester Way, Bangor On Dee, Wrexham, Clwyd, Wales, LL13 0JQLimited in England & Wales, England And WalesCIF 1 CIF 2 CIF 3BORDER GROUP HOLDINGS LIMITED
SRegistered number 115565202, Chester Way, Bangor-on-dee, Wrexham, Wales, LL13 0JQLimited in Companies House, EnglandCIF 4
(more)
(less)
Offspring entities and appointments
4
- 1
H D CONSULTANCY LIMITED
124049552 Chester Way, Bangor On Dee, Wrexham, Clwyd, United KingdomDissolved Corporate (3 parents)Person with significant control2020-01-15 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2UTILITIES ENERGY MANAGEMENT LIMITED - 2019-02-042 Chester Way, Bangor On Dee, Wrexham, United KingdomDissolved Corporate (5 parents)Person with significant control2019-08-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE3UTILITIES CONNECTIONS MANAGEMENT LIMITED
050561442 Chester Way, Bangor On Dee, WrexhamActive Corporate (8 parents)Person with significant control2018-10-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE4UTILITIES PROJECTS LIMITED
118660132 Chester Way, Bangor-on-dee, Wrexham, United KingdomDissolved Corporate (3 parents)Person with significant control2019-06-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
