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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 8
  • 1
    Irwin Houston, Donald Francis
    Born in August 1960
    Individual (30 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
    Mr Donald Francis Irwin Houston
    Born in August 1960
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Kelly, William Robert
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Sowray, Terence Stuart
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Jeffery, Harry Ernest
    Individual (38 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    FASCADALE LTD
    FASCADALE LIMITED SC176103
    Mingary House, Kilchoan, Acharacle, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-12-30 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RAIN DANCE INVESTMENTS LIMITED
    06990772
    28 Station Road, Station Road, Bardney, Lincoln, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HARRY JEFFERY & CO LIMITED
    04458262
    St Lawrence, 28 Station Road, Bardney, Lincoln, United Kingdom
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2012-01-19 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 8
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2009-08-14 ~ 2012-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BARDNEY INVESTMENTS LTD

Period: 2024-04-11 ~ now
Company number: 06991296
Registered names
BARDNEY INVESTMENTS LTD - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
29100 - Manufacture Of Motor Vehicles
Brief company account
Debtors
150 GBP2023-12-31
150 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-626,075 GBP2023-12-31
Net Current Assets/Liabilities
-625,925 GBP2023-12-31
-742,520 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-625,926 GBP2023-12-31
-742,521 GBP2022-12-31
Equity
-625,925 GBP2023-12-31
-742,520 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
150 GBP2023-12-31
150 GBP2022-12-31
Amounts owed to group undertakings
Current
625,925 GBP2023-12-31
742,520 GBP2022-12-31
Other Creditors
Current
150 GBP2023-12-31
150 GBP2022-12-31
Creditors
Current
626,075 GBP2023-12-31
742,670 GBP2022-12-31

Related profiles found in government register
  • BARDNEY INVESTMENTS LTD
    Info
    MUDD-OX INTERNATIONAL LIMITED - 2024-04-11
    Registered number 06991296
    St Lawrence 28 Station Road, Bardney, Lincoln LN3 5UD
    PRIVATE LIMITED COMPANY incorporated on 2009-08-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • MUDDOX INTERNATIONAL LTD
    S
    Registered number 6991296
    28, Station Road, Bardney, Lincoln, England, LN3 5UD
    Linited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGILE VEHICLE TECHNOLOGIES LIMITED
    09189617
    67 Erghum Lane, Devizes, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.