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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 1
  • Pembroke, Miranda Juliet
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    OF - Director → CIF 0
    Ms Miranda Juliet Pembroke
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hodson, Christina Marguerite
    Born in October 1942
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2007-01-10
    OF - Director → CIF 0
    Hodson, Christina Marguerite
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 2
    Quinn, James Anthony
    Civil Engineer born in May 1965
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-06-02
    OF - Director → CIF 0
  • 3
    Dargavel, Sally Margaret
    Born in March 1955
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2021-12-04
    OF - Director → CIF 0
    Mrs Sally Margaret Dargavel
    Born in March 1955
    Individual
    Person with significant control
    icon of calendar 2016-07-04 ~ 2021-11-04
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wesselmann, Maria, Mrs.
    Housewife born in December 1945
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Adams, Anthony David
    Management Consultant born in November 1948
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Brown, Jeanette Ann
    Buyer born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1998-06-02
    OF - Director → CIF 0
    Brown, Jeanette Ann
    Buyer
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 7
    Hodson, John
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2007-10-11
    OF - Director → CIF 0
  • 8
    Taylor, Timothy John Warwick
    Stockbroker born in December 1969
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2001-11-20
    OF - Director → CIF 0
    Taylor, Timothy John Warwick
    Stockbroker
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 9
    Walker, Lucinda Clare
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2008-07-28
    OF - Director → CIF 0
    Walker, Lucinda Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 10
    Moxon Tritsch, Dominick Francis
    P R Consultant born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2011-01-04
    OF - Director → CIF 0
  • 11
    Sullivan, Annie
    Business Dev Mgr born in March 1968
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2001-10-30
    OF - Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-02-25 ~ 1997-05-07
    PE - Nominee Director → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-02-25 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BODDINGTON HILL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-02-28
2 GBP2020-02-28
Net Assets/Liabilities
2 GBP2021-02-28
2 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28
Equity
2 GBP2021-02-28
2 GBP2020-02-28

  • BODDINGTON HILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03323705
    icon of addressThe Old School House, Rosaline Road, London SW6 7QS
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 and dissolved on 2023-05-23 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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