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
    Griffiths, Giles Philip
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Emma
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Norman Beaumont Griffiths
    Born in February 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Griffiths, Giles Philip
    Painter born in July 1974
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Griffiths, Norman Beaumont
    Painting Contractor born in February 1948
    Individual (11 offsprings)
    Officer
    2002-03-28 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 4
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BODEC HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,518 GBP2024-03-31
-13,518 GBP2023-03-31
Net Current Assets/Liabilities
-13,518 GBP2024-03-31
-13,518 GBP2023-03-31
Total Assets Less Current Liabilities
46,482 GBP2024-03-31
46,482 GBP2023-03-31
Creditors
Amounts falling due after one year
-42,665 GBP2024-03-31
-42,665 GBP2023-03-31
Net Assets/Liabilities
3,817 GBP2024-03-31
3,817 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
13,518 GBP2024-03-31
13,518 GBP2023-03-31
Amounts falling due after one year
42,665 GBP2024-03-31
42,665 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BODEC HOLDINGS LIMITED
    Info
    Registered number 03735373
    14 Saint Marys Street, Whitchurch, Shropshire SY13 1QY
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.