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
    Boardall, Marcus Keith
    Chartered Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Sarah Karen
    Group Finance Director born in December 1982
    Individual (10 offsprings)
    Officer
    2021-10-13 ~ now
    OF - director → CIF 0
    Roberts, Sarah Karen
    Individual (10 offsprings)
    Officer
    2023-10-06 ~ now
    OF - secretary → CIF 0
  • 3
    THE REED BOARDALL GROUP LIMITED - 2008-04-02
    MICROTECH LIMITED - 2007-03-26
    Reed Boardall, Bar Lane, Boroughbridge, York, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Reed, Guy
    Director born in November 1921
    Individual
    Officer
    ~ 2013-07-10
    OF - director → CIF 0
  • 2
    Kirby, Leslie
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2014-10-31
    OF - director → CIF 0
  • 3
    Boardall, Keith
    Chartered Accountant born in September 1934
    Individual (14 offsprings)
    Officer
    ~ 2021-01-05
    OF - director → CIF 0
    Boardall, Keith
    Individual (14 offsprings)
    Officer
    ~ 2003-12-01
    OF - secretary → CIF 0
    Boardall, Marcus Keith
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2003-12-01 ~ 2023-10-06
    OF - secretary → CIF 0
  • 4
    Brown, Leslie
    General Manager & Director born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 2014-11-06
    OF - director → CIF 0
parent relation
Company in focus

R B HOLDINGS LIMITED

Previous names
FARMERS GLORY LIMITED - 1992-11-10
ALLERTON INTERNATIONAL FOODS LIMITED - 1981-12-31
STALWARDENE LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • R B HOLDINGS LIMITED
    Info
    FARMERS GLORY LIMITED - 1992-11-10
    ALLERTON INTERNATIONAL FOODS LIMITED - 1981-12-31
    STALWARDENE LIMITED - 1980-12-31
    Registered number 01270781
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire YO51 9NN
    Private Limited Company incorporated on 1976-07-28 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.