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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
Active 7
  • 1
    Foley, Suzanne Mary
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Boden, John Peter
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ now
    OF - Director → CIF 0
    Mr John Peter Boden
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dreyer, Benjamin William
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    O'leary, Paul Simon
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ now
    OF - Director → CIF 0
    O'leary, Paul Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcspadden, Kevin
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Dowley, Laurence Justin
    Born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Granville, Julian Philip
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Easterbrook, Jillian Alexandra
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Curry, Christopher John Max
    Investment Manager born in February 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Bradbury, Richard Edward
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Dreyer, Benjamin William
    Operations Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Tweddell, Crispin Noel Stephen
    Compamy Director born in December 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Binnington, Francis Mark
    Marketing Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Hilgeman, Matthew Adam
    Product Director born in March 1976
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Howard, Robin Paul
    Buying Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2017-07-24
    OF - Director → CIF 0
  • 9
    Senk, Glen Todd
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Herriman, Penny Jayne
    Brand Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Andreae, Victoria Jane
    Creative Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 12
    Carrington Birch, Catherine Elizabeth
    Merchandise Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2013-06-06
    OF - Director → CIF 0
  • 13
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-30 ~ 2007-05-09
    PE - Nominee Director → CIF 0
  • 14
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-30 ~ 2007-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JP BODEN (HOLDINGS) LIMITED

Previous name
TYROLESE (612) LIMITED - 2007-09-04
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • JP BODEN (HOLDINGS) LIMITED
    Info
    TYROLESE (612) LIMITED - 2007-09-04
    Registered number 06074040
    icon of addressBoden House, 114-120 Victoria Road, London NW10 6NY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • JP BODEN (HOLDINGS) LIMITED
    S
    Registered number 6074040
    icon of addressBoden House, Victoria Road, London, England, NW10 6NY
    Company Limited By Shares in Companies House, England
    CIF 1
  • JP BODEN (HOLDINGS) LIMITED
    S
    Registered number 6074040
    icon of addressBoden House, Victoria Road, London, England, NW10 6NY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHANCEREVISE LIMITED - 1992-04-16
    icon of addressBoden House, 114-120 Victoria Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    icon of address30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.