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
    Boardall, Marcus Keith
    Chartered Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Sarah Karen
    Group Finance Director born in December 1982
    Individual (10 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    Roberts, Sarah Karen
    Individual (10 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    GWECO 387 LIMITED - 2008-04-02
    The Reed Boardall Group, Bar Lane, Boroughbridge, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Reed, Guy
    Company Director born in November 1921
    Individual
    Officer
    2007-04-02 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Boardall, Keith
    Chartered Accountant born in September 1934
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ 2021-01-05
    OF - Director → CIF 0
    Boardall, Marcus Keith
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-03 ~ 2007-03-01
    PE - Nominee Director → CIF 0
  • 4
    APEX SECRETARIES LIMITED - 2006-09-19
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-03 ~ 2007-03-01
    PE - Secretary → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REED BOARDALL HOLDINGS LIMITED

Previous names
THE REED BOARDALL GROUP LIMITED - 2008-04-02
MICROTECH LIMITED - 2007-03-26
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • REED BOARDALL HOLDINGS LIMITED
    Info
    THE REED BOARDALL GROUP LIMITED - 2008-04-02
    MICROTECH LIMITED - 2007-03-26
    Registered number 05766600
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire YO51 9NN
    Private Limited Company incorporated on 2006-04-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • REED BOARDALL HOLDINGS LIMITED
    S
    Registered number 5766600
    Reed Boardall, Bar Lane, Boroughbridge, York, England, YO51 9NN
    Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 1
  • REED BOARDALL HOLDINGS LIMITED
    S
    Registered number 5766600
    Reed Boardall, Bar Lane, Boroughbridge, York, North Yorkshire, England, YO51 9NN
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 2
  • REED BOARDALL HOLDINGS LIMITED
    S
    Registered number 5766600
    Reed Boardall Group, Bar Lane, Boroughbridge, York, North Yorkshire, England, YO51 9NN
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FARMERS GLORY LIMITED - 1992-11-10
    ALLERTON INTERNATIONAL FOODS LIMITED - 1981-12-31
    STALWARDENE LIMITED - 1980-12-31
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    REED BOARDALL STORAGE LIMITED - 1992-09-07
    ALLERTON COLD STORAGE LIMITED - 1992-08-24
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WILSONS TRANSPORT HOLDINGS LIMITED - 1992-09-01
    WILSONS TRANSPORT LIMITED - 1985-06-11
    Bar Lane, Boroughbridge, York
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.