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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 17
  • 1
    Pick, William Braham
    Born in October 1937
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2005-11-15
    OF - Director → CIF 0
  • 2
    Chapman, Barbara
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2007-02-19
    OF - Director → CIF 0
  • 3
    Rusk, Clive
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 4
    Ripley, David Alfred
    Born in January 1947
    Individual (14 offsprings)
    Officer
    2002-03-27 ~ 2003-03-05
    OF - Director → CIF 0
    Ripley, David Alfred
    Individual (14 offsprings)
    Officer
    2002-03-27 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 5
    Keeley, Mark Daniel
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2003-04-23 ~ 2003-12-15
    OF - Director → CIF 0
    2004-02-06 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Preston, James Jackson Wilson
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2001-05-03 ~ 2002-03-28
    OF - Director → CIF 0
    Preston, James Jackson Wilson
    Individual (26 offsprings)
    Officer
    2001-05-03 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 7
    Summerson, Mark Liam
    Born in March 1973
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2005-01-24
    OF - Director → CIF 0
  • 8
    Hughes, Mark
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2004-11-30 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Wain, Christopher James
    Born in January 1955
    Individual (44 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Banyard, Jacqueline Mary
    Born in June 1944
    Individual (10 offsprings)
    Officer
    2003-03-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 11
    Cropper, James
    Born in January 1954
    Individual (45 offsprings)
    Officer
    2005-07-08 ~ 2006-01-19
    OF - Director → CIF 0
  • 12
    Glover, Stuart Melvin
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 13
    Hardy, Gary John
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2003-03-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    More, Gerald Campbell
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2001-05-03 ~ 2003-03-05
    OF - Director → CIF 0
  • 15
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2003-02-19 ~ 2011-05-02
    OF - Secretary → CIF 0
    2011-05-02 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 17
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BARDON HALL WOODLANDS LIMITED

Period: 2001-05-03 ~ now
Company number: 04210278
Registered name
BARDON HALL WOODLANDS LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
23 GBP2025-08-31
23 GBP2024-08-31
Cash at bank and in hand
0 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
23 GBP2025-08-31
23 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of shares allotted
Class 2 ordinary share
22 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Equity
23 GBP2025-08-31
23 GBP2024-08-31

  • BARDON HALL WOODLANDS LIMITED
    Info
    Registered number 04210278
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.