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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
    Ovens, Steven Ernest Robert
    Individual (75 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Adrian Craig
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    J.C. BAMFORD EXCAVATORS LIMITED
    Lakeside Works, Rocester, Uttoxeter, England
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hargreaves, Michael
    Solicitor born in March 1957
    Individual (10 offsprings)
    Officer
    2006-10-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 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
    89 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
    Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 9 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
    Barton Hall, Hardy Street, Eccles, Manchester, M30 7WJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-02-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
    MAINFORGE LIMITED - 1994-04-20
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    GARDNER AEROSPACE LIMITED - 2003-03-24
    2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-02-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    INHOCO 2018 LIMITED - 2000-04-04
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-03-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2000-02-16 ~ now
    CIF 14 - Secretary → ME
  • 6
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2000-02-16 ~ now
    CIF 13 - Secretary → ME
Ceased 15
  • 1
    Other registered number: 01942665
    INHOCO 2011 LIMITED - 2000-03-09
    Related registration: 01942665
    Parkway 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
    2000-02-28 ~ 2000-12-04
    CIF 4 - Secretary → ME
  • 2
    DIRECT MESSAGE LIMITED - 2007-12-28
    Related registration: 04075304
    Rmt, Gosforth Park Avenue, Newcastle
    Active Corporate (2 parents)
    Officer
    2000-05-03 ~ 2000-12-04
    CIF 1 - Secretary → ME
  • 3
    Other registered number: 01740033
    DM 2011 CO. LIMITED - 2006-09-01
    INHOCO 2011 LIMITED - 2000-05-05
    Related registration: 03921671
    ALUMINIUM SHAPES LIMITED - 2000-03-09
    Related registration: 03921671
    JEWELHIGH LIMITED - 1985-11-11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -360 GBP2015-06-30
    Officer
    2000-02-16 ~ 2000-12-04
    CIF 6 - Secretary → ME
  • 4
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ 2003-03-19
    CIF 10 - Secretary → ME
  • 5
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2000-05-03 ~ 2003-03-19
    CIF 8 - Secretary → ME
  • 6
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (2 parents)
    Officer
    2000-05-03 ~ 2003-03-19
    CIF 9 - Secretary → ME
  • 7
    ALFRED STEEL LIMITED - 2005-07-25
    MILECUSTOM LIMITED - 1987-09-22
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 21 - Secretary → ME
  • 8
    INHOCO 2012 LIMITED - 2000-05-05
    Related registration: 03921712
    THOS.C.WILD LIMITED - 2000-03-09
    Related registrations: 05516830, 03921712
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 19 - Secretary → ME
  • 9
    Other registered number: 05516830
    THOS. C. WILD LIMITED - 2007-10-02
    Related registrations: 05516830, 00646234
    INHOCO 2012 LIMITED - 2000-03-09
    Related registration: 00646234
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-28 ~ 2003-03-19
    CIF 12 - Secretary → ME
  • 10
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-16 ~ 2000-12-04
    CIF 7 - Secretary → ME
  • 11
    PHONACY LIMITED - 1977-12-31
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 20 - Secretary → ME
  • 12
    Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 18 - Secretary → ME
  • 13
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2000-04-19 ~ 2000-12-04
    CIF 2 - Secretary → ME
  • 14
    DOMES OF SILENCE 2010 LIMITED - 2014-10-17
    Related registration: 01942665
    DM 2010 CO. LIMITED - 2006-09-01
    INHOCO 2010 LIMITED - 2000-05-05
    Related registration: 03921669
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    Related registration: 03921669
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-16 ~ 2000-12-04
    CIF 5 - Secretary → ME
  • 15
    Other registered number: 01740033
    INHOCO 2010 LIMITED - 2000-03-09
    Related registration: 01740033
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,152,132 GBP2024-06-30
    Officer
    2000-02-28 ~ 2000-12-04
    CIF 3 - Secretary → ME

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