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 4
  • 1
    Bruce, Alexandra
    Director born in November 1994
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Latchford, Alastair James
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nield, Elliot
    Director born in December 1992
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    16 Raynors Close, Stalybridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    287,107 GBP2023-06-27
    Person with significant control
    2021-02-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sellman, Ian Christopher
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2019-03-08 ~ 2021-02-21
    OF - Director → CIF 0
    Mr Ian Christopher Sellman
    Born in October 1967
    Individual (38 offsprings)
    Person with significant control
    2019-03-12 ~ 2021-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nield, Gary Eric
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2019-03-08 ~ 2021-02-21
    OF - Director → CIF 0
    Mr Gary Eric Nield
    Born in October 1962
    Individual (21 offsprings)
    Person with significant control
    2019-03-08 ~ 2021-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Espinoza, Oigres Ponton
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ 2021-02-21
    OF - Director → CIF 0
  • 4
    Nield, Mia
    Director born in November 1966
    Individual
    Officer
    2019-03-08 ~ 2021-02-21
    OF - Director → CIF 0
parent relation
Company in focus

BORG HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
60,095 GBP2022-06-27
60,095 GBP2021-06-28
Creditors
Current
-85,247 GBP2022-06-27
-82,818 GBP2021-06-28
Net Current Assets/Liabilities
-85,247 GBP2022-06-27
-82,818 GBP2021-06-28
Total Assets Less Current Liabilities
-25,152 GBP2022-06-27
-22,723 GBP2021-06-28
Equity
Called up share capital
1,600 GBP2022-06-27
1,600 GBP2021-06-28
Retained earnings (accumulated losses)
-26,752 GBP2022-06-27
-24,323 GBP2021-06-28
Equity
-25,152 GBP2022-06-27
-22,723 GBP2021-06-28
Average Number of Employees
32021-06-29 ~ 2022-06-27
42020-07-01 ~ 2021-06-28
Related profiles found in government register
  • BORG HOLDINGS LTD
    Info
    Registered number 11868694
    Bank House The Paddock, Wilmslow Road, Handforth SK9 3HQ
    Private Limited Company incorporated on 2019-03-08 and dissolved on 2024-09-10 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
  • BORG HOLDINGS LTD
    S
    Registered number 11868694
    Bank House, The Paddock, Wilmslow Road, Handforth, England, SK9 3HQ
    Limited Company in Companies House (England & Wales), England And Wales
    CIF 1
  • BORG HOLDINGS LTD
    S
    Registered number 11868694
    Suite 2, Southgate 2, 319 Wilmslow Road, Heald Green, Cheadle, Cheshire, England, SK8 3PW
    Limited Company in Companies House (England & Wales), England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Bank House The Paddock, Wilmslow Road, Handforth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,138 GBP2020-06-29
    Person with significant control
    2019-03-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Thorncliffe Hall, Thorncliffe Hall, Hollingworth, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2021-02-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,664 GBP2023-06-27
    Person with significant control
    2020-10-15 ~ 2023-06-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Thornciffe Hall Thorncliffe, Hollingworth, Hyde, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,618 GBP2023-06-26
    Person with significant control
    2019-10-04 ~ 2022-12-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.