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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 3
  • 1
    Gredley, Timothy Casey Oscar
    Born in January 1986
    Individual (89 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Page, Andrew John
    Individual (87 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    DOMEPINCH LIMITED - 1978-12-31
    UNEX INVESTMENT HOLDINGS LIMITED - 1980-12-31
    icon of addressUnex House, Church Lane, Stetchworth, Newmarket, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    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
Ceased 7
  • 1
    Mrs Pollyanna Georgina Gredley
    Born in March 1987
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Timothy Casey Oscar Gredley
    Born in January 1986
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gredley, William Jerome
    Born in March 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 2025-11-11
    OF - Director → CIF 0
    Mr William Jerome Gredley
    Born in March 1933
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Helme, Anthony James Alexander
    Chartered Accountant born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2008-08-20
    OF - Director → CIF 0
    Helme, Anthony James Alexander
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 5
    Brown, Robert John
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-04-15 ~ 1996-06-14
    PE - Nominee Director → CIF 0
  • 7
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1996-04-15 ~ 1996-06-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOARDMAN PROPERTY INVESTMENTS LIMITED

Previous name
FAIRBRASS LIMITED - 1996-08-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
259 GBP2024-03-31
259 GBP2023-03-31
Current Assets
3,630,308 GBP2024-03-31
3,630,308 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,622,024 GBP2024-03-31
-3,622,024 GBP2023-03-31
Net Current Assets/Liabilities
8,284 GBP2024-03-31
8,284 GBP2023-03-31
Total Assets Less Current Liabilities
8,543 GBP2024-03-31
8,543 GBP2023-03-31
Net Assets/Liabilities
8,543 GBP2024-03-31
8,543 GBP2023-03-31
Equity
8,543 GBP2024-03-31
8,543 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BOARDMAN PROPERTY INVESTMENTS LIMITED
    Info
    FAIRBRASS LIMITED - 1996-08-27
    Registered number 03185978
    icon of addressUnex House, Church Lane, Stetchworth Newmarket, Suffolk CB8 9TN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BOARDMAN PROPERTY INVESTMENTS LIMITED
    S
    Registered number 3185978
    icon of addressUnex 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
Active 1
  • icon of addressUnex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -98,865 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.