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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 6
  • 1
    Mr James Gerald Arthur Brocklebank
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Meyrick, George William Owen Tapps Gervis
    Born in April 1970
    Individual (43 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
    Sir George William Owen Tapps Gervis Meyrick
    Born in April 1970
    Individual (43 offsprings)
    Person with significant control
    2021-12-06 ~ now
    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
  • 3
    James Henry Edward Chichester
    Born in October 1951
    Individual (7 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr Simon David Thomas Foster
    Born in December 1969
    Individual (16 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    John Richard Westmacott
    Born in June 1969
    Individual (13 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mr Sotirios Theodoros Fivos Lyritzis
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Meyrick, George Christopher, Sir
    Landowner born in March 1941
    Individual
    Officer
    ~ 2017-03-21
    OF - Director → CIF 0
    Sir George Christopher Cadafael Tapps Gervis Meyrick
    Born in March 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hanson, Paul Edward
    Ceo
    Individual (12 offsprings)
    Officer
    2008-05-16 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 3
    Timperley, Sue Jennifer
    Chief Operating Officer Meyrick Estate Management born in June 1970
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2019-06-28
    OF - Director → CIF 0
    Timperley, Sue Jennifer
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    Hulse, Caroline Susan Joan
    Married Woman born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Butland-beazley, Carolyn Ann
    Certified Chartered Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    2017-03-21 ~ 2017-10-17
    OF - Director → CIF 0
    Butland-beazley, Carolyn Ann
    Individual (8 offsprings)
    Officer
    2015-09-11 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 6
    Douglas, Michael John
    Individual (3 offsprings)
    Officer
    ~ 1997-03-21
    OF - Secretary → CIF 0
  • 7
    Seaman, Richard Michael
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    1997-03-21 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 8
    Piermont House, 33/35 Pier Road, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    ~ 2000-11-24
    PE - Director → CIF 0
parent relation
Company in focus

BODOWEN FARMS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets
281,241 GBP2024-03-31
292,324 GBP2023-03-31
Current Assets
350,225 GBP2024-03-31
482,725 GBP2023-03-31
Creditors
Amounts falling due within one year
-391,666 GBP2024-03-31
-461,488 GBP2023-03-31
Net Current Assets/Liabilities
-23,655 GBP2024-03-31
24,400 GBP2023-03-31
Total Assets Less Current Liabilities
257,586 GBP2024-03-31
316,724 GBP2023-03-31
Net Assets/Liabilities
248,605 GBP2024-03-31
278,627 GBP2023-03-31
Equity
248,605 GBP2024-03-31
278,627 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BODOWEN FARMS LIMITED
    Info
    Registered number 00845861
    Estate Office, Bodorgan, Anglesey LL62 5LP
    PRIVATE LIMITED COMPANY incorporated on 1965-04-14 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BODOWEN FARMS LIMITED
    S
    Registered number missing
    Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Estate Office, Bodorgan, Bodorgan, Anglesey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,555 GBP2024-03-31
    Person with significant control
    2018-05-09 ~ 2020-05-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.