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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
    Ross, Adrian Craig
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ovens, Steven Ernest Robert
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    J.C. BAMFORD EXCAVATORS LIMITED
    icon of addressLakeside Works, Rocester, Uttoxeter, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hargreaves, Michael
    Solicitor born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address89 New Bond Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-12 ~ 2006-10-23
    PE - Secretary → CIF 0
  • 3
    MELLOW MARSH LIMITED - 2000-03-31
    icon of address89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-12 ~ 2006-10-23
    PE - Director → CIF 0
parent relation
Company in focus

L GARDNER & SONS LIMITED

Previous name
GRANTHAM POWER LIMITED - 2005-05-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • L GARDNER & SONS LIMITED
    Info
    GRANTHAM POWER LIMITED - 2005-05-26
    Registered number 05450867
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • L GARDNER & SONS LIMITED
    S
    Registered number missing
    icon of addressBarton Hall, Hardy Street, Eccles, Manchester, M30 7WJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressK P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
    MAINFORGE LIMITED - 1994-04-20
    icon of addressAquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    GARDNER AEROSPACE LIMITED - 2003-03-24
    icon of address2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    INHOCO 2018 LIMITED - 2000-04-04
    icon of addressK P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of addressC/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ now
    CIF 14 - Secretary → ME
  • 6
    icon of addressK P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ now
    CIF 13 - Secretary → ME
Ceased 15
  • 1
    INHOCO 2011 LIMITED - 2000-03-09
    icon of addressParkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,007,205 GBP2021-03-31
    Officer
    icon of calendar 2000-02-28 ~ 2000-12-04
    CIF 4 - Secretary → ME
  • 2
    DIRECT MESSAGE LIMITED - 2007-12-28
    icon of addressRmt, Gosforth Park Avenue, Newcastle
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2000-12-04
    CIF 1 - Secretary → ME
  • 3
    INHOCO 2011 LIMITED - 2000-05-05
    JEWELHIGH LIMITED - 1985-11-11
    ALUMINIUM SHAPES LIMITED - 2000-03-09
    DM 2011 CO. LIMITED - 2006-09-01
    icon of address18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -360 GBP2015-06-30
    Officer
    icon of calendar 2000-02-16 ~ 2000-12-04
    CIF 6 - Secretary → ME
  • 4
    CARSWALL LIMITED - 1987-04-01
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    icon of addressGardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2003-03-19
    CIF 10 - Secretary → ME
  • 5
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    icon of addressUnit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2003-03-19
    CIF 8 - Secretary → ME
  • 6
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    icon of addressUnit 9 Victory Park, Victory Road, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2003-03-19
    CIF 9 - Secretary → ME
  • 7
    ALFRED STEEL LIMITED - 2005-07-25
    MILECUSTOM LIMITED - 1987-09-22
    icon of addressVulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2003-03-19
    CIF 21 - Secretary → ME
  • 8
    THOS.C.WILD LIMITED - 2000-03-09
    INHOCO 2012 LIMITED - 2000-05-05
    icon of addressVulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2003-03-19
    CIF 19 - Secretary → ME
  • 9
    INHOCO 2012 LIMITED - 2000-03-09
    THOS. C. WILD LIMITED - 2007-10-02
    icon of addressVulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2003-03-19
    CIF 12 - Secretary → ME
  • 10
    icon of address18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2000-12-04
    CIF 7 - Secretary → ME
  • 11
    PHONACY LIMITED - 1977-12-31
    icon of addressVulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2003-03-19
    CIF 20 - Secretary → ME
  • 12
    icon of addressVulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2003-03-19
    CIF 18 - Secretary → ME
  • 13
    icon of address18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2000-04-19 ~ 2000-12-04
    CIF 2 - Secretary → ME
  • 14
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    DOMES OF SILENCE 2010 LIMITED - 2014-10-17
    DM 2010 CO. LIMITED - 2006-09-01
    INHOCO 2010 LIMITED - 2000-05-05
    icon of address18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-16 ~ 2000-12-04
    CIF 5 - Secretary → ME
  • 15
    INHOCO 2010 LIMITED - 2000-03-09
    icon of address1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,152,132 GBP2024-06-30
    Officer
    icon of calendar 2000-02-28 ~ 2000-12-04
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.