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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
    Ross, Adrian Craig
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ovens, Steven Ernest Robert
    Individual (91 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hargreaves, Michael
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2006-10-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (15 parents, 74 offsprings)
    Officer
    2005-05-12 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    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 (18 parents, 215 offsprings)
    Officer
    2005-05-12 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
  • L GARDNER & SONS LIMITED
    S
    Registered number missing
    Barton Hall, Hardy Street, Eccles, Manchester, M30 7WJ
    CIF 1 CIF 2 CIF 3
  • L GARDNER & SONS LIMITED
    S
    Registered number missing
    Barton Hall, Hardy Street, Eccles, Manchester, M30 7WJ
    CIF 4 CIF 5 CIF 6 CIF 7
  • L GARDNER & SONS LIMITED
    S
    Registered number missing
    Grays Court, 1 Nursery Road Edgbaston, Birmingham, B15 3JX
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
child relation
Offspring entities and appointments 29
  • 1
    A.D.A. MANUFACTURING SERVICES LTD.
    02796589
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-09-09
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2000-02-16 ~ dissolved
    CIF 23 - 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
    ASTLEY HOLDINGS LIMITED
    - now 03041190
    INHOCO 413 LIMITED - 1995-06-26
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 26 - Secretary → ME
  • 4
    BENTALL ROWLANDS LIMITED
    - now 02901034
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-09-09
    BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
    MAINFORGE LIMITED - 1994-04-20
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2000-02-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    DM MESSAGE LIMITED - now
    DIRECT MESSAGE LIMITED - 2007-12-28
    DIRECT MESSAGE (UK) LIMITED - 2004-02-20
    SYMTOL ENGINEERING LIMITED
    - 2002-09-02 01323578
    Rmt, Gosforth Park Avenue, Newcastle
    Active Corporate (15 parents)
    Officer
    2000-05-03 ~ 2000-12-04
    CIF 1 - Secretary → ME
  • 6
    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
  • 7
    GARDNER (A) LIMITED
    - now 03610673
    GARDNER AEROSPACE LIMITED
    - 2003-03-24 03610673
    2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2000-02-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    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 13 - Secretary → ME
  • 9
    GARDNER AEROSPACE - BURNLEY LIMITED
    - now 04037765
    PENDLE AEROFORM LIMITED
    - 2002-07-16 04037765
    INHOCO 2112 LIMITED
    - 2000-08-18 04037765 04037989... (more)
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (29 parents)
    Officer
    2000-08-16 ~ 2003-03-19
    CIF 8 - Secretary → ME
  • 10
    GARDNER AEROSPACE - COLNE LIMITED
    - now 02887405
    CLEVELAND GUEST (ENGINEERING) LIMITED
    - 2002-07-16 02887405
    EQUALYARD TRADING LIMITED - 1994-02-08
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 24 - Secretary → ME
  • 11
    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 11 - Secretary → ME
  • 12
    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 28 - Secretary → ME
  • 13
    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 9 - Secretary → ME
  • 14
    GARDNER AEROSPACE - NUNEATON LIMITED
    - now 03214418
    EXACT PRECISION ENGINEERING LIMITED
    - 2002-07-16 03214418
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (32 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 27 - Secretary → ME
  • 15
    GARDNER AEROSPACE - WALES LIMITED
    - now 00956749
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-27
    Date of completion or termination of CVA on 2012-09-12
    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 (43 parents)
    Officer
    2000-05-03 ~ 2003-03-19
    CIF 10 - Secretary → ME
  • 16
    GARDNER AVON LIMITED
    - now 03921725
    INHOCO 2018 LIMITED
    - 2000-04-04 03921725 04006765... (more)
    K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-03-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 17
    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 21 - Secretary → ME
  • 18
    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 22 - Secretary → ME
  • 19
    LG 2009 CO. LIMITED
    - now 01381597 00646234
    INHOCO 2009
    - 2000-05-05 01381597 03921668... (more)
    WOLLASTON ENGINEERING LIMITED
    - 2000-03-09 01381597 03921668
    RETREAT ENGINEERING CO. LIMITED - 1984-08-31
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 19 - Secretary → ME
  • 20
    LG 2012 CO. LIMITED
    - now 00646234 01381597
    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 16 - Secretary → ME
  • 21
    PREMIER DEEP HOLE DRILLING LIMITED
    - now 01215178
    EZRAM ENGINEERING LIMITED - 1992-10-22
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (20 parents)
    Officer
    2000-02-16 ~ 2003-03-19
    CIF 17 - Secretary → ME
  • 22
    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 14 - Secretary → ME
  • 23
    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
  • 24
    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 20 - Secretary → ME
  • 25
    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 18 - Secretary → ME
  • 26
    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 15 - Secretary → ME
  • 27
    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
  • 28
    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
  • 29
    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 14 July 2026 and licensed under the Open Government Licence v3.0.