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 5
  • 1
    Gray, Tom
    Individual (1 offspring)
    Officer
    2021-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Abbs, Stuart Leslie
    Director born in December 1973
    Individual (57 offsprings)
    Officer
    2024-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Director born in June 1979
    Individual (181 offsprings)
    Officer
    2021-05-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fardaghaie, Babak
    Director born in January 1984
    Individual (68 offsprings)
    Officer
    2024-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-19 ~ 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
    Harrison, David George
    Company Director born in April 1988
    Individual (31 offsprings)
    Officer
    2021-01-19 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Barry, Paul
    Company Director born in August 1965
    Individual (39 offsprings)
    Officer
    2021-01-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Batty, Nicola
    Individual
    Officer
    2003-05-14 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 4
    Batty, David
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2021-01-19
    OF - Director → CIF 0
    Mr David Batty
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    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
  • 5
    Millington, David Allan
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2021-01-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 7
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BOHAPA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-05-01 ~ 2020-12-31
02019-05-01 ~ 2020-04-30
Fixed Assets - Investments
2 GBP2020-12-31
Debtors
108,231 GBP2020-12-31
112,532 GBP2020-04-30
Cash at bank and in hand
129 GBP2020-12-31
113 GBP2020-04-30
Current Assets
108,360 GBP2020-12-31
112,645 GBP2020-04-30
Creditors
Current
28,659 GBP2020-12-31
29,528 GBP2020-04-30
Net Current Assets/Liabilities
79,701 GBP2020-12-31
83,117 GBP2020-04-30
Total Assets Less Current Liabilities
79,703 GBP2020-12-31
83,117 GBP2020-04-30
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2020-04-30
Retained earnings (accumulated losses)
79,603 GBP2020-12-31
83,017 GBP2020-04-30
Equity
79,703 GBP2020-12-31
83,117 GBP2020-04-30
Investments in Group Undertakings
Additions to investments
2 GBP2020-12-31
Cost valuation
2 GBP2020-12-31
Investments in Group Undertakings
2 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
108,231 GBP2020-12-31
112,532 GBP2020-04-30
Amounts owed to group undertakings
Current
27,825 GBP2020-12-31
26,625 GBP2020-04-30
Other Taxation & Social Security Payable
Current
601 GBP2020-12-31
400 GBP2020-04-30
Other Creditors
Current
233 GBP2020-12-31
2,503 GBP2020-04-30
Related profiles found in government register
  • BOHAPA GROUP LIMITED
    Info
    Registered number 04764436
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    Private Limited Company incorporated on 2003-05-14 and dissolved on 2025-04-15 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BOHAPA GROUP LIMITED
    S
    Registered number 4764436
    3 - 5 College Street, Nottingham, Nottinghamshire, England, NG1 5AQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOLTON NDT & INSPECTION LIMITED - 2021-10-18
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -288,130 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-08
    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

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