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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 4
  • 1
    Ovens, Steven Ernest Robert
    Company Secretary
    Individual (75 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Bamford, Carole Gray, Lady
    Company Director born in April 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ now
    OF - Director → CIF 0
    Lady Carole Bamford
    Born in April 1946
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Bamford, Anthony Paul, Lord
    Company Director born in October 1945
    Individual (55 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Ruth Anne Francis
    Company Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2010-01-21
    OF - Director → CIF 0
  • 2
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Ovens, Steven Ernest Robert
    Company Secretary born in February 1952
    Individual (75 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1996-01-09
    OF - Director → CIF 0
  • 4
    Bamford, Alice Camille
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 5
    Mitchell, Jamie Matthew
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    OFFSHELF LTD. - now
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-06-06 ~ 1995-12-13
    PE - Nominee Secretary → CIF 0
  • 7
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-06-06 ~ 1995-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAMFORD COLLECTION LIMITED

Previous names
BHOLDINGS LIMITED - 2023-06-05
JCB TOUGHWEAR LTD. - 2000-01-04
JCB WORLD BRANDS LIMITED - 2010-10-29
JCB WORKS LIMITED - 2002-12-19
OFFSHELF 225 LTD - 1995-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAMFORD COLLECTION LIMITED
    Info
    BHOLDINGS LIMITED - 2023-06-05
    JCB TOUGHWEAR LTD. - 2023-06-05
    JCB WORLD BRANDS LIMITED - 2023-06-05
    JCB WORKS LIMITED - 2023-06-05
    OFFSHELF 225 LTD - 2023-06-05
    Registered number 03064811
    icon of addressThe Hive, Daylesford Farm, Moreton-in-marsh GL56 0YG
    Private Limited Company incorporated on 1995-06-06 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BAMFORD COLLECTION LIMITED
    S
    Registered number 03064811
    icon of addressThe Hive, Daylesford Farm, Moreton-in-marsh, England, GL56 0YG
    Limited in Uk, United Kingdom
    CIF 1
  • BHOLDINGS LIMITED
    S
    Registered number 3064811
    icon of address19, Mossop Street, London, England, SW3 2LY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Hive, Daylesford, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    OFFSHELF 308 LTD - 2004-04-23
    icon of addressThe Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    OFFSHELF 355 LTD - 2008-02-20
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OFFSHELF 337 LTD - 2006-06-23
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.