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
    De Waele, James Emile
    Civil Engineer born in December 1967
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barratt, Roger Bryan
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ dissolved
    OF - Director → CIF 0
    Barratt, Roger Bryan
    Accountant
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CHIDWORTH LIMITED - 1990-05-04
    5th Floor, 1 Sheldon Square, London, England & Wales
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Trafford, Lorraine Mary
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Thompson, Robert Malcolm
    Civil Engineer born in August 1959
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Bell, Alan Lyness, Dr
    Engineer born in October 1950
    Individual
    Officer
    2007-04-12 ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    Trafford, Ian
    Civil Engineer born in April 1961
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Thompson, Lynda Lee
    Director born in September 1952
    Individual
    Officer
    2006-05-02 ~ 2007-04-12
    OF - Director → CIF 0
    Thompson, Lynda Lee
    Chiropodist
    Individual
    Officer
    2001-06-19 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-19 ~ 2001-06-19
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-19 ~ 2001-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOBIAN LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • BOBIAN LIMITED
    Info
    Registered number 04237184
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry CV8 3EG
    Private Limited Company incorporated on 2001-06-19 and dissolved on 2017-12-05 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • BOBIAN LIMITED
    S
    Registered number 04237184
    Oxford Road, Ryton-on-dunsmore, Coventry, West Midlands, England & Wales, CV8 3EG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KELLER LIMITED
    S
    Registered number 485692
    Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, England, CV8 3EG
    Limited Company in Companies House, England
    CIF 2
  • KELLER LIMITED
    S
    Registered number 00485692
    Oxford Road, Ryton-on-dunsmore, Coventry, West Midlands, England & Wales, CV8 3EG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GEOTHERMAL BOREHOLES (UK) LIMITED - 2007-04-05
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    KELLER COLCRETE LIMITED - 2021-01-22
    GKN COLCRETE LIMITED - 1990-05-04
    COLCRETE LIMITED - 1986-06-02
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • GEOTHERMAL BOREHOLES (UK) LIMITED - 2007-04-05
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2017-12-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.