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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 10
  • 1
    Bamford, Carole Gray, Lady
    Born in April 1946
    Individual (37 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
    Lady Carole Bamford
    Born in April 1946
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Kennedy, Ruth Anne Francis
    Born in February 1965
    Individual (26 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Ovens, Steven Ernest Robert
    Company Secretary born in February 1952
    Individual (88 offsprings)
    Officer
    1995-12-13 ~ 1996-01-09
    OF - Director → CIF 0
    Ovens, Steven Ernest Robert
    Company Secretary
    Individual (88 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Bamford, Anthony Paul, Lord
    Born in October 1945
    Individual (73 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Leadbeater, Edward Timothy David
    Solicitor born in January 1944
    Individual (40 offsprings)
    Officer
    1995-12-13 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Bamford, Alice Camille
    Director born in April 1976
    Individual (17 offsprings)
    Officer
    1996-01-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 7
    Mitchell, Jamie Matthew
    Company Director born in February 1972
    Individual (21 offsprings)
    Officer
    2010-01-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Bamford, Joseph Cyril Edward
    Company Director born in December 1977
    Individual (80 offsprings)
    Officer
    1998-12-15 ~ 2010-01-21
    OF - Director → CIF 0
  • 9
    OTHERS INTERESTS LIMITED
    - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    1995-06-06 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 10
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 72 offsprings)
    Officer
    1995-06-06 ~ 1995-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAMFORD COLLECTION LIMITED

Period: 2023-06-05 ~ now
Company number: 03064811
Registered names
BAMFORD COLLECTION LIMITED - now
BHOLDINGS LIMITED - 2023-06-05
JCB WORKS LIMITED - 2002-12-19
JCB TOUGHWEAR LTD. - 2000-01-04
OFFSHELF 225 LTD - 1995-11-27 02981166... (more)
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 WORLD BRANDS LIMITED - 2023-06-05
    JCB WORKS LIMITED - 2023-06-05
    JCB TOUGHWEAR LTD. - 2023-06-05
    OFFSHELF 225 LTD - 2023-06-05
    Registered number 03064811
    The Hive, Daylesford Farm, Moreton-in-marsh GL56 0YG
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BAMFORD COLLECTION LIMITED
    S
    Registered number 03064811
    The Hive, Daylesford Farm, Moreton-in-marsh, England, GL56 0YG
    Limited in Uk, United Kingdom
    CIF 1
  • BHOLDINGS LIMITED
    S
    Registered number 3064811
    19, Mossop Street, London, England, SW3 2LY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BAMFORD ARCHITECTURE LIMITED
    05991698
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BAMFORD HOME LIMITED
    05990992
    The Hive, Daylesford, Moreton-in-marsh, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    JCB CONSUMER PRODUCTS LIMITED
    - now 06268542
    OFFSHELF 355 LTD - 2008-02-20
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    JCB GROUNDCARE LIMITED
    - now 04969054
    OFFSHELF 308 LTD - 2004-04-23
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    JCB POWER PRODUCTS LIMITED
    - now 05846086
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    OFFSHELF 337 LTD - 2006-06-23
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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