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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
    Glover, Stuart Melvin
    Born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wain, Christopher James
    Born in January 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Banyard, Jacqueline Mary
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Hughes, Mark
    Land Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Ripley, David Alfred
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2003-03-05
    OF - Director → CIF 0
    Ripley, David Alfred
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 4
    Preston, James Jackson Wilson
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2002-03-28
    OF - Director → CIF 0
    Preston, James Jackson Wilson
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 5
    Keeley, Mark Daniel
    Accountant born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2003-12-15
    OF - Director → CIF 0
    icon of calendar 2004-02-06 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Hardy, Gary John
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Chapman, Barbara
    It Analyst born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2007-02-19
    OF - Director → CIF 0
  • 8
    Rusk, Clive
    Surveyor born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 9
    Cropper, James
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2006-01-19
    OF - Director → CIF 0
  • 10
    Pick, William Braham
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2005-11-15
    OF - Director → CIF 0
  • 11
    Summerson, Mark Liam
    It Consultant born in March 1973
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2005-01-24
    OF - Director → CIF 0
  • 12
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2003-03-05
    OF - Director → CIF 0
  • 13
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-19 ~ 2011-05-02
    PE - Secretary → CIF 0
    2011-05-02 ~ 2012-04-23
    PE - Secretary → CIF 0
  • 14
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BARDON HALL WOODLANDS LIMITED

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 GBP2024-08-31
23 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
23 GBP2024-08-31
23 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of shares allotted
Class 2 ordinary share
22 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
23 GBP2024-08-31
23 GBP2023-08-31

  • BARDON HALL WOODLANDS LIMITED
    Info
    Registered number 04210278
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.