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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
    Davies, Stuart Douglas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Stuart Douglas Davies
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carnell, Anthony Joseph
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    Mr Timothy John Hepworth
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davis, Adam Mark
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2023-07-20
    OF - Director → CIF 0
    Davis, Adam Mark
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2023-07-20
    OF - Secretary → CIF 0
    Mr Adam Mark Davis
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    KIMBROUGH LIMITED
    02977922
    3 Guildford Court, Hinton Road, Wallington, Surrey
    Dissolved Corporate (63 offsprings)
    Officer
    2002-12-20 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 6
    NB LTD
    Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2002-12-20 ~ 2003-01-23
    OF - Director → CIF 0
parent relation
Company in focus

BODES E-HR LIMITED

Period: 2004-05-10 ~ now
Company number: 04623049
Registered names
BODES E-HR LIMITED - now
BODES I.T. LIMITED - 2004-05-10
BANKHEAD LIMITED - 2003-01-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
8,038 GBP2024-12-31
42,036 GBP2023-12-31
Creditors
Current
-6,502 GBP2024-12-31
-8,250 GBP2023-12-31
Net Current Assets/Liabilities
2,356 GBP2024-12-31
38,716 GBP2023-12-31
Total Assets Less Current Liabilities
2,356 GBP2024-12-31
38,716 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,564 GBP2024-12-31
-32,327 GBP2023-12-31
Net Assets/Liabilities
792 GBP2024-12-31
6,389 GBP2023-12-31
Equity
792 GBP2024-12-31
6,389 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BODES E-HR LIMITED
    Info
    BODES I.T. LIMITED - 2004-05-10
    BANKHEAD LIMITED - 2004-05-10
    Registered number 04623049
    Clotton Cottage High Street, Clotton, Tarporley, Cheshire CW6 0EH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.