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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 14
  • 1
    Seaman, Richard Michael
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    1997-03-21 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 2
    Meyrick, George Christopher, Sir
    Landowner born in March 1941
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-03-21
    OF - Director → CIF 0
    Sir George Christopher Cadafael Tapps Gervis Meyrick
    Born in March 1941
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Simon David Thomas Foster
    Born in December 1969
    Individual (18 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
  • 4
    Hulse, Caroline Susan Joan
    Married Woman born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Timperley, Sue Jennifer
    Chief Operating Officer Meyrick Estate Management born in June 1970
    Individual (16 offsprings)
    Officer
    2017-10-24 ~ 2019-06-28
    OF - Director → CIF 0
    Timperley, Sue Jennifer
    Individual (16 offsprings)
    Officer
    2017-10-24 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 6
    Mr Sotirios Theodoros Fivos Lyritzis
    Born in April 1968
    Individual (20 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
  • 7
    James Henry Edward Chichester
    Born in October 1951
    Individual (9 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
  • 8
    John Richard Westmacott
    Born in June 1969
    Individual (22 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
  • 9
    Hanson, Paul Edward
    Ceo
    Individual (46 offsprings)
    Officer
    2008-05-16 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 10
    Mr James Gerald Arthur Brocklebank
    Born in April 1970
    Individual (39 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
  • 11
    Meyrick, George William Owen
    Born in April 1970
    Individual (50 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
    Sir George William Owen Tapps Gervis Meyrick
    Born in April 1970
    Individual (50 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Douglas, Michael John
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-03-21
    OF - Secretary → CIF 0
  • 13
    Butland-beazley, Carolyn Ann
    Certified Chartered Accountant born in December 1959
    Individual (26 offsprings)
    Officer
    2017-03-21 ~ 2017-10-17
    OF - Director → CIF 0
    Butland-beazley, Carolyn Ann
    Individual (26 offsprings)
    Officer
    2015-09-11 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 14
    Piermont House, 33/35 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-11-24
    OF - Director → CIF 0
parent relation
Company in focus

BODOWEN FARMS LIMITED

Period: 1965-04-14 ~ now
Company number: 00845861
Registered name
BODOWEN FARMS LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Called-up share capital not yet paid and not classified as a current asset
302,309 GBP2025-03-31
281,241 GBP2024-03-31
Current Assets
284,000 GBP2025-03-31
350,225 GBP2024-03-31
Creditors
Amounts falling due within one year
-402,702 GBP2025-03-31
-391,666 GBP2024-03-31
Net Current Assets/Liabilities
-118,702 GBP2025-03-31
-23,655 GBP2024-03-31
Total Assets Less Current Liabilities
183,607 GBP2025-03-31
257,586 GBP2024-03-31
Creditors
Amounts falling due after one year
-24,950 GBP2025-03-31
-8,981 GBP2024-03-31
Net Assets/Liabilities
158,657 GBP2025-03-31
248,605 GBP2024-03-31
Equity
158,657 GBP2025-03-31
248,605 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    BODORGAN PROPERTIES (UK) LIMITED
    11352529 00582604
    Estate Office, Bodorgan, Bodorgan, Anglesey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-09 ~ 2020-05-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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