logo
explain how to read the page

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 3
  • 1
    Roberts, Sarah Karen
    Born in December 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
    Roberts, Sarah Karen
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Boardall, Marcus Keith
    Born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressReed Boardall, Bar Lane, Boroughbridge, York, North Yorkshire, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Boardall, Keith
    Company Director born in September 1934
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2021-01-05
    OF - Director → CIF 0
    Boardall, Marcus Keith
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 2
    Reed, Guy
    Company Director born in November 1921
    Individual
    Officer
    icon of calendar ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Kirby, Leslie
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-10-31
    OF - Director → CIF 0
    Kirby, Leslie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-01
    OF - Secretary → CIF 0
  • 4
    Cassells, Thomas William
    Director & Transport Manager born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-03-18
    OF - Director → CIF 0
parent relation
Company in focus

REED BOARDALL TRANSPORT (HOLDINGS) LIMITED

Previous names
WILSONS TRANSPORT LIMITED - 1985-06-11
WILSONS TRANSPORT HOLDINGS LIMITED - 1992-09-01
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • REED BOARDALL TRANSPORT (HOLDINGS) LIMITED
    Info
    WILSONS TRANSPORT LIMITED - 1985-06-11
    WILSONS TRANSPORT HOLDINGS LIMITED - 1985-06-11
    Registered number 00575278
    icon of addressBar Lane, Boroughbridge, York YO51 9NN
    PRIVATE LIMITED COMPANY incorporated on 1956-12-06 (69 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • REED BOARDALL TRANSPORT HOLDINGS LIMITED
    S
    Registered number 575278
    icon of addressC/o Reed Boardall, Bar Lane, Boroughbridge, York, North Yorkshire, England, YO51 9NN
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1
  • REED BOARDALL TRANSPORT HOLDINGS LIMITED
    S
    Registered number 575278
    icon of addressReed Boardall, Bar Lane, Boroughbridge, York, North Yorkshire, England, YO51 9NN
    Limited Company in Register Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WILSONS TRANSPORT LIMITED - 1992-08-24
    SECUSIN LIMITED - 1985-06-11
    icon of addressBar Lane, Roecliffe, Boroughbridge, North Yorks
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.