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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 5
  • 1
    Tryfonos, Styliana
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Ms Styliana Tryfonos
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Poppleton, Stuart Ralph
    Director born in June 1940
    Individual (1371 offsprings)
    Officer
    2014-05-22 ~ 2024-04-02
    OF - Director → CIF 0
    Mr. Stuart Ralph Poppleton
    Born in June 1940
    Individual (1371 offsprings)
    Person with significant control
    2020-01-30 ~ 2024-04-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Girling-heathcote, Amanda Joy
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ 2024-11-15
    OF - Director → CIF 0
    Mrs Amanda Joy Girling-heathcote
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2024-08-01 ~ 2024-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cutler, Karl James
    Business Person born in April 1963
    Individual (112 offsprings)
    Officer
    2024-04-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Bennett, Nancy
    Manager born in January 1948
    Individual (141 offsprings)
    Officer
    2024-11-15 ~ 2025-07-07
    OF - Director → CIF 0
parent relation
Company in focus

BOVARD LTD

Period: 2014-05-22 ~ now
Company number: 09051818
Registered name
BOVARD LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1,205,936 GBP2024-05-31
4,680,655 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,205,935 GBP2024-05-31
-4,680,654 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • BOVARD LTD
    Info
    Registered number 09051818
    Dept 117, 196 High Road, Wood Green, London N22 8HH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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