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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 22
  • 1
    Hammond, Gregory Andrew
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Clements, Helen
    Individual (5 offsprings)
    Officer
    2014-02-18 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 3
    Aspinall, Nicholas
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2013-12-22 ~ now
    OF - Director → CIF 0
    Aspinall, Nicholas
    Individual (59 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Simmons, Richard David Lewis
    Mortgage Officer born in May 1968
    Individual (5 offsprings)
    Officer
    2008-06-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Harrop, Robert Dennis
    Cto born in March 1982
    Individual (8 offsprings)
    Officer
    2012-04-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Brown, Henry Carl Olof
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2012-04-25 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Richardson, Peter Charles
    Company Director born in November 1959
    Individual (54 offsprings)
    Officer
    2012-04-25 ~ 2015-01-13
    OF - Director → CIF 0
  • 8
    Kramer, Robert Michael
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2014-10-03 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Hildebrand, Brett Allen
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Strode-gibbons, Andrew Jonathan
    Commercial Mortgages born in May 1966
    Individual (10 offsprings)
    Officer
    2008-07-02 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Howells, Marc
    Company Director born in January 1965
    Individual (28 offsprings)
    Officer
    2012-04-25 ~ 2013-07-24
    OF - Director → CIF 0
  • 12
    Newman, Bradley Bo
    Financial Executive born in October 1961
    Individual (6 offsprings)
    Officer
    2013-12-22 ~ 2016-06-29
    OF - Director → CIF 0
  • 13
    Jones, Scott Christopher
    Born in June 1960
    Individual (32 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 14
    Dejong, Robert
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 15
    Kuhl, Todd Beach
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2019-12-17
    OF - Director → CIF 0
  • 16
    Roderick, Robert Alan
    Born in September 1953
    Individual (1 offspring)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 17
    Strode-gibbons, Abigail Kathryn
    Marketing Executive born in February 1981
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2012-04-25
    OF - Director → CIF 0
    Strode-gibbons, Abigail Kathryn
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 18
    NEPTUNE DIRECTORS LIMITED
    - now 02382824
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2005-11-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 19
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2005-11-20 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 20
    NEPTUNE CORPORATE SERVICES LIMITED
    - now 02382822
    STOORNE SERVICES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2005-11-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 21
    BAMBOO TOPCO LIMITED
    10516979
    1st Floor Grenville House, Nelson Gate, Southampton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-01-01 ~ 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
  • 22
    3rd Floor Kilmore House, Park Lane, Spencer Dock, Dublin 1, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
parent relation
Company in focus

BAMBOO LIMITED

Period: 2015-06-10 ~ now
Company number: 05629336 09424820
Registered names
BAMBOO LIMITED - now 09424820
CHELTRADING 436 LIMITED - 2005-12-12 05629347... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • BAMBOO LIMITED
    Info
    FIRST BANCO LIMITED - 2015-06-10
    THE BUSINESS LENDER LIMITED - 2015-06-10
    CHELTRADING 436 LIMITED - 2015-06-10
    Registered number 05629336
    1st Floor, Grenville House, Nelson Gate, Southampton SO15 1GX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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