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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
    Rodgers, Craig James
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Richard Charles
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 3
    OGDEN SAFETY SYSTEMS LIMITED - now
    OGDEN CONSTRUCTION LIMITED - 1989-02-13
    VMS ELECTRONICS LIMITED - 1990-08-10
    icon of addressUnit 1, Kingsmark Freeway, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,187,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Swift, Ian Donald
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Garnett, Justin Charles
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-06 ~ 2025-06-26
    OF - Director → CIF 0
  • 3
    Branford, Jennifer Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 4
    Peterson, Darren Lee
    Engineer born in June 1977
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Ogden, Lady
    Company Chairman born in May 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Ogden Cbe Lld, Robert, Sir
    Company Chairman born in January 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-03-06
    OF - Director → CIF 0
  • 7
    Bradley, Richard Charles
    Engineer born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Richard Charles Bradley
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Colvin, Fergus Notman
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Branford, Towning
    Engineer born in April 1945
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-03 ~ 2002-04-03
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-03 ~ 2002-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OGDEN INSTALLATIONS LTD

Previous name
TOWNY BRANFORD LIMITED - 2020-12-16
Standard Industrial Classification
33190 - Repair Of Other Equipment
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Debtors
0 GBP2024-12-31
198 GBP2023-12-31
Cash at bank and in hand
10,921 GBP2024-12-31
16,105 GBP2023-12-31
Current Assets
10,921 GBP2024-12-31
16,303 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
-6,867 GBP2023-12-31
Net Current Assets/Liabilities
10,921 GBP2024-12-31
9,436 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
10,821 GBP2024-12-31
9,336 GBP2023-12-31
Equity
10,921 GBP2024-12-31
9,436 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
198 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,820 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
5,047 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
6,867 GBP2023-12-31

  • OGDEN INSTALLATIONS LTD
    Info
    TOWNY BRANFORD LIMITED - 2020-12-16
    Registered number 04408627
    icon of addressThe Ogden Group Of Companies, 30, Victoria Avenue, Harrogate HG1 5PR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.