logo
explain how to read the page

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 9
  • 1
    Page, Andrew John
    Individual (98 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Robert John
    Individual (90 offsprings)
    Officer
    2008-11-05 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 3
    Gredley, Timothy Casey Oscar
    Born in January 1986
    Individual (118 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Casey Oscar Gredley
    Born in January 1986
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gredley, William Jerome
    Born in March 1933
    Individual (121 offsprings)
    Officer
    1996-06-12 ~ 2025-11-11
    OF - Director → CIF 0
    Mr William Jerome Gredley
    Born in March 1933
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Pollyanna Georgina Gredley
    Born in March 1987
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Helme, Anthony James Alexander
    Chartered Accountant born in June 1942
    Individual (69 offsprings)
    Officer
    1996-06-01 ~ 2008-08-20
    OF - Director → CIF 0
    Helme, Anthony James Alexander
    Chartered Accountant
    Individual (69 offsprings)
    Officer
    1996-06-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1996-04-15 ~ 1996-06-14
    OF - Nominee Director → CIF 0
  • 8
    UNEX CORPORATION LIMITED
    - now 01350397
    UNEX INVESTMENT HOLDINGS LIMITED - 1980-12-31
    DOMEPINCH LIMITED - 1978-12-31
    Unex House, Church Lane, Stetchworth, Newmarket, England
    Active Corporate (13 parents, 20 offsprings)
    Person with significant control
    2021-01-01 ~ now
    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
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1996-04-15 ~ 1996-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOARDMAN PROPERTY INVESTMENTS LIMITED

Period: 1996-08-27 ~ now
Company number: 03185978
Registered names
BOARDMAN PROPERTY INVESTMENTS LIMITED - now
FAIRBRASS LIMITED - 1996-08-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
259 GBP2025-03-31
259 GBP2024-03-31
Current Assets
3,630,308 GBP2025-03-31
3,630,308 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,622,024 GBP2025-03-31
-3,622,024 GBP2024-03-31
Net Current Assets/Liabilities
8,284 GBP2025-03-31
8,284 GBP2024-03-31
Total Assets Less Current Liabilities
8,543 GBP2025-03-31
8,543 GBP2024-03-31
Net Assets/Liabilities
8,543 GBP2025-03-31
8,543 GBP2024-03-31
Equity
8,543 GBP2025-03-31
8,543 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
  • BOARDMAN PROPERTY INVESTMENTS LIMITED
    Info
    FAIRBRASS LIMITED - 1996-08-27
    Registered number 03185978
    Unex House, Church Lane, Stetchworth Newmarket, Suffolk CB8 9TN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BOARDMAN PROPERTY INVESTMENTS LIMITED
    S
    Registered number 3185978
    Unex House, Church Lane, Stetchworth, Newmarket, England, CB8 9TN
    Limited Company in England And Wales Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPERDRIVE LIMITED
    03222904
    Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (9 parents)
    Person with significant control
    2021-01-01 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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