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.
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Brock, Fitri Hermawati
Born in August 1981Individual (10 offsprings)Officer2025-01-22 ~ nowOF - Director → CIF 0Ms Fitri Hermawati Brock
Born in August 1981Individual (10 offsprings)Person with significant control2025-01-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BORNEO GROUP LIMITED
Registered name
Standard Industrial Classification
- Registered number 16201217
BORNEO GROUP LIMITED
InfoSuite 103 Business First Group First House, 12a Meadway, Padiham, Burnley BB12 7NGPRIVATE LIMITED COMPANY incorporated on 2025-01-22 (1 year 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-15CIF 0 BORNEO GROUP LIMITED
SRegistered number 16201217Suite 103, Business First, Group First House, 12 A Meadway Court, Padiham, United Kingdom, BB12 7NGPrivate Company Limited By Shares in Companies House Uk, United KingdomCIF 1BORNEO GROUP LIMITED
SRegistered number 16201217Suite 103 Business First Group First House, 12a Mead Way, Padiham, Burnley, England, BB12 7NGPrivate Company Limited By Shares in Companies House Uk, United KingdomCIF 2 CIF 3
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CR8INE LIMITED
16462744Suite 103 Business First, Group First House, 12 A Meadway Court, Padiham, United KingdomActive Corporate (2 parents)Person with significant control2025-05-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
HELM ACADEMY LTD
14585228Suite 103, Business First, Group First House, 12a Meadway, Padiham, Burnley, EnglandActive Corporate (2 parents)Person with significant control2025-03-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
HELM CARE SERVICES LTD
13161384Suite 103, Business First, Group First House, 12a Meadway, Padiham, Burnley, England, EnglandActive Corporate (4 parents)Person with significant control2025-03-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4Suite 103, Business First Group First House, 12a Meadway, Padiham, Burnley, EnglandActive Corporate (2 parents)Person with significant control2025-11-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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SYNERGOS DEVELOPMENTS LTD
14788661Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Person with significant control2025-03-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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