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.
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Boden, Mark Christopher
Company Director born in September 1976Individual (10 offsprings)Officer
2020-01-28 ~ nowOF - Director → CIF 0Mr Mark Christopher Boden
Born in September 1976Individual (10 offsprings)Person with significant control 2020-01-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Boden, Lisa
Fitness Trainer born in March 1970Individual (6 offsprings)Officer 2020-01-28 ~ nowOF - Director → CIF 0Mrs Lisa Boden
Born in March 1970Individual (6 offsprings)Person with significant control 2020-01-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
BODEN PROPERTY GROUP LIMITED
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- Registered number 12428503
BODEN PROPERTY GROUP LIMITED
Info
6 Northvale Close, Kenilworth CV8 2ENPrivate Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0 BODEN PROPERTY GROUP LIMITED
SRegistered number 1242850316, Northvale Close, Kenilworth, England, CV8 2ENPrivate Limited Company in Companies House, EnglandCIF 1BODEN PROPERTY GROUP LIMITED
SRegistered number 124285036 Northvale Close, Kenilworth, Warwickshire, England, CV8 2ENLimited in Companies House, England And WalesCIF 2
- 16 Northvale Close, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-06-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Northvale Close, Kenilworth, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)41,703 GBP2023-08-31Person with significant control 2022-05-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
