logo
explain how to read the page

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 29
  • 1
    Ingarfield, Alan John
    Sportsman born in January 1963
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (59 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 3
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
    Timothy Joseph Gerard O'gorman
    Born in May 1967
    Individual (145 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-10-17
    PE - Has significant influence or controlCIF 0
  • 5
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 7
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (39 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 8
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 9
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (101 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Connors, Roderick Paul
    Marketing Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Karen Bellairs
    Born in February 1977
    Individual (14 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Keith Williams
    Born in May 1956
    Individual (62 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 13
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (90 offsprings)
    Officer
    2014-06-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Crowley, Nicholas David
    Consultant born in January 1964
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2005-11-24
    OF - Director → CIF 0
  • 15
    Mooney, Sarah Elizabeth
    Financial Investor born in April 1966
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2014-06-04
    OF - Director → CIF 0
  • 16
    Ms Jill Caseberry
    Born in April 1965
    Individual (33 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 17
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 18
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    Keith Jones
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2019-10-22 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 20
    Richards, Justin
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 21
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2014-06-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (42 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 23
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (220 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 25
    Tyrrell, Helen
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 26
    WRIGHTS SECRETARIES LIMITED
    02681849
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents, 114 offsprings)
    Officer
    2005-05-31 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 27
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ 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
  • 28
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2010-04-12 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 29
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24 08603839
    8, Lincoln's Inn Fields, London, England
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2013-08-09 ~ 2014-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BOARDMAN BIKES LTD

Period: 2005-05-31 ~ now
Company number: 05467715
Registered name
BOARDMAN BIKES LTD - now
Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages

Related profiles found in government register
  • BOARDMAN BIKES LTD
    Info
    Registered number 05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BOARDMAN BIKES LTD
    S
    Registered number 05467715
    8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.6 LLP
    OC358676 OC390355... (more)
    4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (56 parents)
    Officer
    2011-03-21 ~ 2014-06-03
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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