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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 6
  • 1
    Borley-yau, Rachel Louise
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ 2026-02-09
    OF - Director → CIF 0
  • 2
    Hill, Andrew Richard
    Born in October 1958
    Individual (125 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Borley, Roger Clifford James
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ 2026-02-09
    OF - Director → CIF 0
    Mr Roger Clifford James Borley
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2020-10-06 ~ 2026-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Borley, Claire Elisabeth
    Born in December 1965
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2026-02-09
    OF - Director → CIF 0
  • 5
    Borley, Margaret Elizabeth
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2021-07-26
    OF - Director → CIF 0
  • 6
    GUNPOWDER MILL DEVELOPMENTS LIMITED
    - now 04594834
    HILL PROPERTY INVESTMENTS LIMITED - 2009-07-01
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BORLEY BROTHERS HOLDINGS LIMITED

Period: 2020-10-06 ~ now
Company number: 12932633
Registered name
BORLEY BROTHERS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2025-02-28
Fixed Assets
790,001 GBP2025-02-28
790,001 GBP2023-08-31
Current Assets
198,064 GBP2025-02-28
198,210 GBP2023-08-31
Net Current Assets/Liabilities
198,064 GBP2025-02-28
198,210 GBP2023-08-31
Total Assets Less Current Liabilities
988,065 GBP2025-02-28
988,211 GBP2023-08-31
Equity
988,065 GBP2025-02-28
988,211 GBP2023-08-31

Related profiles found in government register
  • BORLEY BROTHERS HOLDINGS LIMITED
    Info
    Registered number 12932633
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex EN9 1BN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • BORLEY BROTHERS HOLDINGS LIMITED
    S
    Registered number 12932633
    6 & 9, Church Road, Teversham, Cambridge, Cambridgeshire, England, CB1 9AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BORLEY BROTHERS ENGINEERING LIMITED
    12933150
    83 Station Road, Great Wilbraham, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-06 ~ 2026-02-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.