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 1
  • Dunford, Mark Anthony
    Director born in December 1960
    Individual (26 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Dunford
    Born in December 1960
    Individual (26 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Obertelli, Daniel Rossi
    Director born in June 1982
    Individual (29 offsprings)
    Officer
    2020-04-30 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Daniel Rossi Obertelli
    Born in June 1982
    Individual (29 offsprings)
    Person with significant control
    2020-04-30 ~ 2021-12-03
    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
parent relation
Company in focus

BOROUGH RESIDENTIAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
300 GBP2023-04-30
300 GBP2022-04-30
Creditors
Amounts falling due within one year
-100 GBP2023-04-30
-100 GBP2022-04-30
Net Current Assets/Liabilities
-100 GBP2023-04-30
-100 GBP2022-04-30
Total Assets Less Current Liabilities
200 GBP2023-04-30
200 GBP2022-04-30
Net Assets/Liabilities
200 GBP2023-04-30
200 GBP2022-04-30
Equity
200 GBP2023-04-30
200 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

Related profiles found in government register
  • BOROUGH RESIDENTIAL HOLDINGS LTD
    Info
    Registered number 12580431
    17 Hanover Square, London W1S 1HU
    Private Limited Company incorporated on 2020-04-30 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-29
    CIF 0
  • BOROUGH RESIDENTIAL HOLDINGS LTD
    S
    Registered number 12580431
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in Psc Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -355 GBP2019-05-31
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,243 GBP2019-02-28
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    14b Dombey Holborn, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -7,428 GBP2023-05-31
    Person with significant control
    2020-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    17 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,356 GBP2021-10-30
    Person with significant control
    2020-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.