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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 14
  • 1
    Wesselmann, Maria, Mrs.
    Housewife born in December 1945
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Pembroke, Miranda Juliet
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
    Ms Miranda Juliet Pembroke
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hodson, John
    Company Director born in May 1946
    Individual (42 offsprings)
    Officer
    2003-01-17 ~ 2007-10-11
    OF - Director → CIF 0
  • 4
    Quinn, James Anthony
    Civil Engineer born in May 1965
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 1998-06-02
    OF - Director → CIF 0
  • 5
    Hodson, Christina Marguerite
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2007-01-10
    OF - Director → CIF 0
    Hodson, Christina Marguerite
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 6
    Walker, Lucinda Clare
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2008-07-28
    OF - Director → CIF 0
    Walker, Lucinda Clare
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 7
    Adams, Anthony David
    Management Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Taylor, Timothy John Warwick
    Stockbroker born in December 1969
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2001-11-20
    OF - Director → CIF 0
    Taylor, Timothy John Warwick
    Stockbroker
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 9
    Moxon Tritsch, Dominick Francis
    P R Consultant born in August 1976
    Individual (7 offsprings)
    Officer
    2006-05-23 ~ 2011-01-04
    OF - Director → CIF 0
  • 10
    Brown, Jeanette Ann
    Buyer born in May 1963
    Individual (13 offsprings)
    Officer
    1997-05-07 ~ 1998-06-02
    OF - Director → CIF 0
    Brown, Jeanette Ann
    Buyer
    Individual (13 offsprings)
    Officer
    1997-05-07 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 11
    Dargavel, Sally Margaret
    Born in March 1955
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2021-12-04
    OF - Director → CIF 0
    Mrs Sally Margaret Dargavel
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2021-11-04
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Sullivan, Annie
    Business Dev Mgr born in March 1968
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2001-10-30
    OF - Director → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 663 offsprings)
    Officer
    1997-02-25 ~ 1997-05-07
    OF - Nominee Director → CIF 0
  • 14
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1997-02-25 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BODDINGTON HILL MANAGEMENT COMPANY LIMITED

Period: 1997-02-25 ~ 2023-05-23
Company number: 03323705
Registered name
BODDINGTON HILL MANAGEMENT COMPANY LIMITED - Dissolved
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
    The 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 0
  • Not found in our database.

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