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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 6
  • 1
    Boardman, Roger
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Roger Boardman
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boardman, Tracey Anne
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 3
    Boardman, Megan Fiona
    Individual (2 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Boardman, Lisa Joyce
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 5
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-10-09 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 6
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-10-09 ~ 2002-10-30
    OF - Nominee Director → CIF 0
    2002-10-09 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAPPAN LIMITED

Company number: 04558229
Registered name
PAPPAN LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
661,659 GBP2024-07-31
674,088 GBP2023-07-31
Current Assets
73,646 GBP2024-07-31
69,566 GBP2023-07-31
Creditors
Amounts falling due within one year
-200,613 GBP2024-07-31
-225,703 GBP2023-07-31
Net Current Assets/Liabilities
-126,967 GBP2024-07-31
-156,137 GBP2023-07-31
Total Assets Less Current Liabilities
534,692 GBP2024-07-31
517,951 GBP2023-07-31
Creditors
Amounts falling due after one year
-251,137 GBP2024-07-31
-265,852 GBP2023-07-31
Net Assets/Liabilities
283,555 GBP2024-07-31
252,099 GBP2023-07-31
Equity
283,555 GBP2024-07-31
252,099 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31

  • PAPPAN LIMITED
    Info
    Registered number 04558229
    Metal Bridge Inn Metal Bridge Inn, Blackford, Carlisle, Cumbria CA6 4HG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.