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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 18
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-11-13 ~ 2015-02-06
    OF - Director → CIF 0
    2017-09-27 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-09-27 ~ 2017-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Patel, Bhavikaben
    Warehouse Operative born in May 2002
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Bhavikaben Patel
    Born in May 2002
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Constantine, Chris
    Chef born in December 1962
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2020-10-07
    OF - Director → CIF 0
    Mr Chris Constantine
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2020-07-31 ~ 2020-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mcvey, James
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2018-04-05
    OF - Director → CIF 0
    Mr James Mcvey
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2017-11-03 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Holland, Neal
    Maintenence born in October 1957
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2016-05-05
    OF - Director → CIF 0
  • 7
    Peter, Marian
    Cnc Programer born in July 1981
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Marian Peter
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2018-10-19 ~ 2019-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-24
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Bennett, Kevin
    Chef born in July 1983
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Kevin Bennett
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2020-10-07 ~ 2020-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Johnson, Russell Nathan
    Maintenance Man born in September 1980
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 11
    Brown, Michael James
    Confined Space Operative born in December 1988
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ 2015-05-20
    OF - Director → CIF 0
  • 12
    Cheesman, Dennis
    Scrap Metal Burner born in January 1968
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2017-09-27
    OF - Director → CIF 0
    Dennis Cheesman
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Slack, Callum Rhys
    Cnc Machinist born in May 1996
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Callum Rhys Slack
    Born in May 1996
    Individual (3 offsprings)
    Person with significant control
    2019-03-21 ~ 2019-10-23
    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
  • 14
    Sandhu, Tejwant Singh
    Warehouse Operative born in May 1991
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ 2021-12-02
    OF - Director → CIF 0
    Mr Tejwant Singh Sandhu
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2020-11-18 ~ 2021-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Chittenden, Jonathan
    Mechanical Engineer born in November 1978
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Jonathan Chittenden
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2018-08-13 ~ 2018-10-19
    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
  • 16
    Greenwood, David Antony
    Machine Fitter born in May 1954
    Individual (4 offsprings)
    Officer
    2018-04-24 ~ 2018-08-13
    OF - Director → CIF 0
    Mr David Antony Greenwood
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2018-04-24 ~ 2018-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Thorp, Joseph
    Mechanical Fitter born in October 1988
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Rylko, Sebastian
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Sebastian Rylko
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2019-10-23 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BODENHAM PROFESSIONAL LTD

Company number: 09310079
Registered name
BODENHAM PROFESSIONAL LTD - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Current Assets
1 GBP2022-11-30
1 GBP2021-11-30
Net Current Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

  • BODENHAM PROFESSIONAL LTD
    Info
    Registered number 09310079
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-13 and dissolved on 2023-10-17 (8 years 11 months). The company status is Dissolved.
    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.