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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 8
  • 1
    Camilleri, Michael
    Finance Director born in March 1987
    Individual
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Llasera, Tomas
    Pre-Construction Director born in December 1988
    Individual
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Borley, Robert
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Matthew James
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Green, John James Woodley
    Operations Director born in March 1966
    Individual
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Borley, Steven
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Steven Borley
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Pettersson, Hakan
    Commercial Director born in June 1961
    Individual
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Christine Margaret Borley
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BORLEY HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Number of shares allotted
Class 1 ordinary share
2 shares2020-09-16 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-16 ~ 2020-12-31

Related profiles found in government register
  • BORLEY HOLDINGS LIMITED
    Info
    Registered number 12883834
    icon of address1 Alexandra Gate, Ffordd Pengam, Cardiff CF24 2SA
    Private Limited Company incorporated on 2020-09-16 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • BORLEY HOLDINGS LIMITED
    S
    Registered number 12883834
    icon of address1, Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
    Private Limited Company in The Register Of England And Wales, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • GRAPHTURN LIMITED - 1994-10-11
    icon of addressGround Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.