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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 20
  • 1
    Dowley, Laurence Justin
    Born in June 1955
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Richard Edward
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2012-09-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Boden, John Peter
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Mr John Peter Boden
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Binnington, Francis Mark
    Marketing Director born in July 1962
    Individual (4 offsprings)
    Officer
    2007-05-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Granville, Julian Philip
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Curry, Christopher John Max
    Investment Manager born in February 1958
    Individual (31 offsprings)
    Officer
    2007-05-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Hilgeman, Matthew Adam
    Product Director born in March 1976
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Howard, Robin Paul
    Buying Director born in July 1957
    Individual (7 offsprings)
    Officer
    2007-05-09 ~ 2017-07-24
    OF - Director → CIF 0
  • 9
    Senk, Glen Todd
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2017-09-26 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Easterbrook, Jillian Alexandra
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Mcspadden, Kevin
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Herriman, Penny Jayne
    Brand Director born in July 1970
    Individual (6 offsprings)
    Officer
    2013-09-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    O'leary, Paul Simon
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    O'leary, Paul Simon
    Individual (5 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Tweddell, Crispin Noel Stephen
    Compamy Director born in December 1947
    Individual (25 offsprings)
    Officer
    2007-05-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Andreae, Victoria Jane
    Creative Director born in September 1966
    Individual (5 offsprings)
    Officer
    2007-05-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 16
    Carrington Birch, Catherine Elizabeth
    Merchandise Director born in November 1964
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ 2013-06-06
    OF - Director → CIF 0
  • 17
    Foley, Suzanne Mary
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Dreyer, Benjamin William
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Dreyer, Benjamin William
    Operations Director born in July 1967
    Individual (3 offsprings)
    2007-05-09 ~ 2019-02-13
    OF - Director → CIF 0
  • 19
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2007-01-30 ~ 2007-05-09
    OF - Nominee Director → CIF 0
  • 20
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2007-01-30 ~ 2007-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JP BODEN (HOLDINGS) LIMITED

Period: 2007-09-04 ~ now
Company number: 06074040
Registered names
JP BODEN (HOLDINGS) LIMITED - now
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
    Boden House, 114-120 Victoria Road, London NW10 6NY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (19 years 1 month). 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
    Boden 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
    Boden House, Victoria Road, London, England, NW10 6NY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J.P. BODEN & CO. LIMITED
    - now 02692601
    CHANCEREVISE LIMITED - 1992-04-16
    Boden House, 114-120 Victoria Road, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JP BODEN (EUROPE) LIMITED
    07632525
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.