logo
explain how to read the page

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 9
  • 1
    Renfrew, Stewart Lennox
    Born in February 1965
    Individual (36 offsprings)
    Officer
    2021-08-09 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Forrest, Gary Ronald
    Born in October 1968
    Individual (128 offsprings)
    Officer
    2018-02-14 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Lanyon, Richard Cruddas Bennicke
    Born in May 1958
    Individual (40 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Gavin
    Born in September 1972
    Individual (59 offsprings)
    Officer
    2021-08-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Keith, Philippa Anne
    Born in June 1970
    Individual (468 offsprings)
    Officer
    2018-02-14 ~ 2018-02-14
    OF - Director → CIF 0
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2018-02-14 ~ 2018-02-14
    OF - Secretary → CIF 0
    Person with significant control
    2018-02-14 ~ 2018-02-14
    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
  • 7
    ALL SAINTS LIVING LIMITED
    11834937
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents, 16 offsprings)
    Person with significant control
    2019-02-25 ~ 2022-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HIGH STREET COMMERCIAL FINANCE LIMITED
    07841268
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-04
    Commencement of winding up on 2022-02-23
    Conclusion of winding up on 2024-11-15
    Dissolved on 2025-02-22
    Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents, 24 offsprings)
    Person with significant control
    2018-02-14 ~ 2019-02-25
    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
  • 9
    OAKYARD DEVELOPMENTS (MIDCO) LIMITED
    14190175
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-16 ~ 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
parent relation
Company in focus

BODO DEVELOPMENTS LIMITED

Period: 2018-02-14 ~ now
Company number: 11204552
Registered name
BODO DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
5,399,000 GBP2023-12-31
3,011,439 GBP2022-12-31
Debtors
11,942 GBP2023-12-31
201,561 GBP2022-12-31
Cash at bank and in hand
903 GBP2023-12-31
38,930 GBP2022-12-31
Current Assets
5,411,845 GBP2023-12-31
3,251,930 GBP2022-12-31
Net Current Assets/Liabilities
4,405,816 GBP2023-12-31
2,696,580 GBP2022-12-31
Total Assets Less Current Liabilities
4,405,816 GBP2023-12-31
2,696,580 GBP2022-12-31
Net Assets/Liabilities
-1,164,912 GBP2023-12-31
126,514 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,164,913 GBP2023-12-31
126,513 GBP2022-12-31
Equity
-1,164,912 GBP2023-12-31
126,514 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Value of work in progress
5,399,000 GBP2023-12-31
3,011,439 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,861 GBP2023-12-31
4,245 GBP2022-12-31
Debtors
Amounts falling due within one year
11,942 GBP2023-12-31
201,561 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
154,961 GBP2023-12-31
270,026 GBP2022-12-31
Other Creditors
Amounts falling due within one year
153,676 GBP2023-12-31
25,578 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,150 GBP2023-12-31
72,406 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,570,728 GBP2023-12-31
2,570,066 GBP2022-12-31

Related profiles found in government register
  • BODO DEVELOPMENTS LIMITED
    Info
    Registered number 11204552
    12-13 Lansdowne Terrace, Newcastle Upon Tyne NE3 1HN
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • BODO DEVELOPMENTS LIMITED
    S
    Registered number 11204552
    12-13, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BODO DEVELOPMENTS LIMITED
    S
    Registered number 11204552
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SADBERGE MANAGEMENT COMPANY 2025 LTD
    16475859 14747749
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SADBERGE MANAGEMENT COMPANY LIMITED
    14747749 16475859
    4385, 14747749 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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