BORELLI TEA HOLDINGS LIMITED
BORELLI TEA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01250122, and its current status with Companies House is active. The company was incorporated on 19 March 1976 and lists its registered address as Greenhithe, United Kingdom. 2 shareholders are on record for BORELLI TEA HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Shareholders of BORELLI TEA HOLDINGS LIMITED
Two shareholders are currently on record for BORELLI TEA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCLEOD RUSSEL INDIA LIMITED, holding 100% — a majority holding — followed by DILSHER SEN at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MCLEOD RUSSEL INDIA LIMITED | 100% | Companies House | |
| DILSHER SEN | 0% | Companies House |
Officers
5
Directors and officers of BORELLI TEA HOLDINGS LIMITED
The Director of BORELLI TEA HOLDINGS LIMITED currently on record is Dilsher Sen; five officers are currently on record for BORELLI TEA HOLDINGS LIMITED, filed with Companies House. Management authority at BORELLI TEA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BORELLI TEA HOLDINGS LIMITED
BORELLI TEA HOLDINGS LIMITED sits 1 level below its ultimate parent, MCLEOD RUSSEL INDIA LIMITED, registered in India. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above BORELLI TEA HOLDINGS LIMITED is MCLEOD RUSSEL INDIA LIMITED, holding 100% as filed in BORELLI TEA HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MCLEOD RUSSEL AFRICA LIMITED (Kenya)
- MCLEOD RUSSEL MIDDLE EAST DMCC (United Arab Emirates)
- MCLEOD RUSSEL UGANDA LTD (Uganda)
Data availability
Those 3 subsidiaries span United Kingdom, Kenya, United Arab Emirates, Uganda jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
MCLEOD RUSSEL INDIA LIMITED
India
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Frequently Asked Questions
Who owns BORELLI TEA HOLDINGS LIMITED?
Two shareholders are currently on record for BORELLI TEA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCLEOD RUSSEL INDIA LIMITED, holding 100% — a majority holding — followed by DILSHER SEN at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BORELLI TEA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BORELLI TEA HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BORELLI TEA HOLDINGS LIMITED have on record?
2 shareholders are shown on record for BORELLI TEA HOLDINGS LIMITED.
What is BORELLI TEA HOLDINGS LIMITED's company registration number?
BORELLI TEA HOLDINGS LIMITED's registration number is 01250122, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BORELLI TEA HOLDINGS LIMITED still an active company?
BORELLI TEA HOLDINGS LIMITED's status on Companies House is listed as active.
When was BORELLI TEA HOLDINGS LIMITED incorporated?
BORELLI TEA HOLDINGS LIMITED was incorporated on 19 March 1976, according to Companies House.
What is BORELLI TEA HOLDINGS LIMITED's registered address?
The registered address on file for BORELLI TEA HOLDINGS LIMITED is Greenhithe, United Kingdom.
What legal structure is BORELLI TEA HOLDINGS LIMITED registered as?
BORELLI TEA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BORELLI TEA HOLDINGS LIMITED?
The Director of BORELLI TEA HOLDINGS LIMITED currently on record is Dilsher Sen; five officers are currently on record for BORELLI TEA HOLDINGS LIMITED, filed with Companies House. Management authority at BORELLI TEA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BORELLI TEA HOLDINGS LIMITED have a parent company or subsidiaries?
BORELLI TEA HOLDINGS LIMITED sits 1 level below its ultimate parent, MCLEOD RUSSEL INDIA LIMITED, registered in India. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Kenya, United Arab Emirates, Uganda jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BORELLI TEA HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BORELLI TEA HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BORELLI TEA HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BORELLI TEA HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.