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.
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Roberts, Sarah Karen
Born in December 1982Individual (10 offsprings)Officer
2021-10-13 ~ nowOF - Director → CIF 0Roberts, Sarah Karen
Individual (10 offsprings)Officer 2023-10-06 ~ nowOF - Secretary → CIF 0 - 2
Boardall, Marcus Keith
Born in January 1962Individual (14 offsprings)Officer 2007-03-01 ~ nowOF - Director → CIF 0 - 3GWECO 387 LIMITED - 2008-04-02
The Reed Boardall Group, Bar Lane, Boroughbridge, North Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Boardall, Keith
Chartered Accountant born in September 1934Individual (14 offsprings)Officer 2007-03-01 ~ 2021-01-05OF - Director → CIF 0Boardall, Marcus Keith
Chartered AccountantIndividual (14 offsprings)Officer 2007-03-01 ~ 2023-10-06OF - Secretary → CIF 0 - 2
Reed, Guy
Company Director born in November 1921IndividualOfficer 2007-04-02 ~ 2013-07-10OF - Director → CIF 0 - 346a Syon Lane, Isleworth, MiddlesexCorporate (3 offsprings)Officer2006-04-03 ~ 2007-03-01PE - Nominee Director → CIF 0
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APEX CORPORATE LIMITED
- nowAPEX SECRETARIES LIMITED - 2006-09-1946 Syon Lane, Isleworth, MiddlesexActive Corporate (2 parents, 32 offsprings)Equity (Company account)1 GBP2024-04-30Officer2006-04-03 ~ 2007-03-01PE - Secretary → CIF 0 - 546a Syon Lane, Isleworth, MiddlesexCorporate (12 offsprings)Officer2006-04-03 ~ 2006-04-03PE - Nominee Secretary → CIF 0
REED BOARDALL HOLDINGS LIMITED
Previous names
Standard Industrial Classification
REED BOARDALL HOLDINGS LIMITED
InfoTHE REED BOARDALL GROUP LIMITED - 2008-04-02MICROTECH LIMITED - 2008-04-02Registered number 05766600Bar Lane, Roecliffe, Boroughbridge, North Yorkshire YO51 9NNPRIVATE LIMITED COMPANY incorporated on 2006-04-03 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0REED BOARDALL HOLDINGS LIMITED
SRegistered number 5766600Reed Boardall, Bar Lane, Boroughbridge, York, England, YO51 9NNLimited Company in Register Of Companies In England And Wales, England And WalesCIF 1REED BOARDALL HOLDINGS LIMITED
SRegistered number 5766600Reed Boardall, Bar Lane, Boroughbridge, York, North Yorkshire, England, YO51 9NNLimited Company in Registrar Of Companies In England And Wales, EnglandCIF 2REED BOARDALL HOLDINGS LIMITED
SRegistered number 5766600Reed Boardall Group, Bar Lane, Boroughbridge, York, North Yorkshire, England, YO51 9NNLimited Company in Registrar Of Companies In England And Wales, EnglandCIF 3
- 1
R B HOLDINGS LIMITED
- nowFARMERS GLORY LIMITED - 1992-11-10STALWARDENE LIMITED - 1980-12-31ALLERTON INTERNATIONAL FOODS LIMITED - 1981-12-31Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2REED BOARDALL STORAGE LIMITED - 1992-09-07ALLERTON COLD STORAGE LIMITED - 1992-08-24Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3WILSONS TRANSPORT LIMITED - 1985-06-11WILSONS TRANSPORT HOLDINGS LIMITED - 1992-09-01Bar Lane, Boroughbridge, YorkActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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