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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
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Page, Andrew John
    Individual (87 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (5 parents, 20 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Helme, Anthony James Alexander
    Chartered Accountant born in June 1942
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2008-08-20
    OF - Director → CIF 0
    Helme, Anthony James Alexander
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 2
    Mrs Pollyanna Georgina Gredley
    Born in March 1987
    Individual (63 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
  • 3
    Gredley, William Jerome
    Born in March 1933
    Individual (5 offsprings)
    Officer
    1996-06-12 ~ 2025-11-11
    OF - Director → CIF 0
    Mr William Jerome Gredley
    Born in March 1933
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Robert John
    Individual (5 offsprings)
    Officer
    2008-11-05 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 5
    Mr Timothy Casey Oscar Gredley
    Born in January 1986
    Individual (89 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
    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
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-04-15 ~ 1996-06-14
    PE - Nominee Director → CIF 0
  • 7
    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 (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-04-15 ~ 1996-06-12
    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
    Unex House, Church Lane, Stetchworth Newmarket, Suffolk CB8 9TN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 (29 years 10 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
    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
Active 1
  • SUPERDRIVE LIMITED
    03222904
    Unex House, Church Lane, Stetchworth, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -98,865 GBP2024-03-31
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.