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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
    Hargreaves, Michael
    Solicitor born in March 1957
    Individual (28 offsprings)
    Officer
    2006-10-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Ross, Adrian Craig
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Ovens, Steven Ernest Robert
    Individual (88 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (14 parents, 65 offsprings)
    Officer
    2005-05-12 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    J.C. BAMFORD EXCAVATORS LIMITED 00561597
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2005-05-12 ~ 2006-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

L GARDNER & SONS LIMITED

Period: 2005-05-26 ~ now
Company number: 05450867
Registered names
L GARDNER & SONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

Related profiles found in government register
  • L GARDNER & SONS LIMITED
    Info
    GRANTHAM POWER LIMITED - 2005-05-26
    Registered number 05450867
    Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • L GARDNER & SONS LIMITED
    S
    Registered number missing
    Barton Hall, Hardy Street, Eccles, Manchester, M30 7WJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    A.D.A. MANUFACTURING SERVICES LTD.
    02796589
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2000-02-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    ALUMINIUM SHAPES LIMITED
    - now 03921671 01942665
    INHOCO 2011 LIMITED
    - 2000-03-09 03921671 01942665... (more)
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (29 parents)
    Officer
    2000-02-28 ~ 2000-12-04
    CIF 4 - Secretary → ME
  • 3
    BENTALL ROWLANDS LIMITED
    - now 02901034
    BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
    MAINFORGE LIMITED - 1994-04-20
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2000-02-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    DM MESSAGE LIMITED - now
    DIRECT MESSAGE LIMITED
    - 2007-12-28 01323578 04075304
    Rmt, Gosforth Park Avenue, Newcastle
    Active Corporate (15 parents)
    Officer
    2000-05-03 ~ 2000-12-04
    CIF 1 - Secretary → ME
  • 5
    DOMES OF SILENCE 2011 LIMITED - now
    DM 2011 CO. LIMITED
    - 2006-09-01 01942665 01740033
    INHOCO 2011 LIMITED
    - 2000-05-05 01942665 03921671... (more)
    ALUMINIUM SHAPES LIMITED
    - 2000-03-09 01942665 03921671
    JEWELHIGH LIMITED - 1985-11-11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2000-02-16 ~ 2000-12-04
    CIF 6 - Secretary → ME
  • 6
    GARDNER (A) LIMITED
    - now 03610673
    GARDNER AEROSPACE LIMITED
    - 2003-03-24 03610673
    2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2000-02-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    GARDNER AEROSPACE - BASILDON LIMITED
    - now 03921668
    WOLLASTON ENGINEERING LIMITED
    - 2002-07-16 03921668 01381597
    INHOCO 2009 LIMITED
    - 2000-03-09 03921668 01381597... (more)
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (29 parents)
    Officer
    2000-02-28 ~ 2003-03-19
    CIF 12 - Secretary → ME
  • 8
    GARDNER AEROSPACE - COTMANHAY LIMITED
    - now 02106583
    ADVANCED AERO INDUSTRIES LIMITED
    - 2002-07-16 02106583
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2000-05-03 ~ 2003-03-19
    CIF 10 - Secretary → ME
  • 9
    GARDNER AEROSPACE - DERBY LIMITED - now
    GARDNER AEROSPACE - ILKESTON LIMITED
    - 2013-03-11 03563546
    ILKESTON AEROSPACE LIMITED
    - 2002-07-16 03563546
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (33 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 22 - Secretary → ME
  • 10
    GARDNER AEROSPACE - HULL LIMITED
    - now 00644243
    CADOGAN ENGINEERING COMPANY LIMITED
    - 2002-07-16 00644243
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    2000-05-03 ~ 2003-03-19
    CIF 8 - Secretary → ME
  • 11
    GARDNER AEROSPACE - WALES LIMITED
    - now 00956749
    MIDCAST ENGINEERING (WALES) LIMITED
    - 2002-07-16 00956749
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (41 parents)
    Officer
    2000-05-03 ~ 2003-03-19
    CIF 9 - Secretary → ME
  • 12
    GARDNER AVON LIMITED
    - now 03921725
    INHOCO 2018 LIMITED
    - 2000-04-04 03921725 03941408... (more)
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2000-03-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    GARDNER PARTS LIMITED
    01971135
    C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, Lancashire
    Liquidation Corporate (24 parents)
    Officer
    2000-02-16 ~ now
    CIF 18 - Secretary → ME
  • 14
    GRIDRISE LIMITED - now
    ALFRED STEEL LIMITED
    - 2005-07-25 02109392
    MILECUSTOM LIMITED - 1987-09-22
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 19 - Secretary → ME
  • 15
    LG 2012 CO. LIMITED
    - now 00646234
    INHOCO 2012 LIMITED
    - 2000-05-05 00646234 03921712... (more)
    THOS.C.WILD LIMITED
    - 2000-03-09 00646234 03921712... (more)
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 15 - Secretary → ME
  • 16
    PROJECT WILD CAT LIMITED - now
    THOS. C. WILD LIMITED
    - 2007-10-02 03921712 05516830... (more)
    INHOCO 2012 LIMITED
    - 2000-03-09 03921712 00646234... (more)
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-02-28 ~ 2003-03-19
    CIF 13 - Secretary → ME
  • 17
    SHAPES FINISHING LIMITED
    02618909
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2000-02-16 ~ 2000-12-04
    CIF 7 - Secretary → ME
  • 18
    SLOMAN ENGINEERING LIMITED
    01675769
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2000-02-16 ~ now
    CIF 17 - Secretary → ME
  • 19
    THOS. C. WILD (FORGINGS) LIMITED
    - now 01283082
    PHONACY LIMITED - 1977-12-31
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 16 - Secretary → ME
  • 20
    THOS.C.WILD,(HOLDINGS)LIMITED
    00237778
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 14 - Secretary → ME
  • 21
    URBAN PROFILE LIMITED
    03216081
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2000-04-19 ~ 2000-12-04
    CIF 2 - Secretary → ME
  • 22
    WINDMILL (DORMCO) LIMITED - now
    DOMES OF SILENCE 2010 LIMITED - 2014-10-17
    DM 2010 CO. LIMITED
    - 2006-09-01 01740033 01942665
    INHOCO 2010 LIMITED
    - 2000-05-05 01740033 03921669... (more)
    WINDMILL EXTRUSIONS LIMITED
    - 2000-03-09 01740033 03921669
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2000-02-16 ~ 2000-12-04
    CIF 5 - Secretary → ME
  • 23
    WINDMILL EXTRUSIONS LIMITED
    - now 03921669 01740033
    INHOCO 2010 LIMITED
    - 2000-03-09 03921669 01740033... (more)
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (20 parents)
    Officer
    2000-02-28 ~ 2000-12-04
    CIF 3 - Secretary → ME

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