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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
    Boden, Stephen Desmond
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Desmond Boden
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beagley, Andrew James
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Sheela Rose Barrington
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Bright, Keith Francis
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Boden, Kristie Anne
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mrs Kristie Anne Boden
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sean Andrew Grinsted
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    CURZON HOUSE TRUSTEES LIMITED
    04814587
    Ashford House, Grenadier Road, Exeter, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    FRANCIS CLARK TRUST CORPORATION LIMITED
    12271090
    Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2020-03-31 ~ 2022-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BODEN HOLDINGS LIMITED

Period: 2020-03-09 ~ now
Company number: 12504305
Registered name
BODEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,000,000 GBP2025-03-31
7,000,000 GBP2024-03-31
Debtors
Current
60 GBP2025-03-31
60 GBP2024-03-31
Net Current Assets/Liabilities
-1,481,111 GBP2025-03-31
-1,659,879 GBP2024-03-31
Net Assets/Liabilities
5,518,889 GBP2025-03-31
5,340,121 GBP2024-03-31
Equity
Called up share capital
2,950,101 GBP2025-03-31
3,100,101 GBP2024-03-31
3,100,101 GBP2023-03-31
Share premium
349,960 GBP2025-03-31
349,960 GBP2024-03-31
349,960 GBP2023-03-31
Capital redemption reserve
335,000 GBP2025-03-31
185,000 GBP2024-03-31
185,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,883,828 GBP2025-03-31
1,705,060 GBP2024-03-31
1,831,605 GBP2023-03-31
Equity
5,518,889 GBP2025-03-31
5,340,121 GBP2024-03-31
5,466,666 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
328,768 GBP2024-04-01 ~ 2025-03-31
-126,545 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
328,768 GBP2024-04-01 ~ 2025-03-31
-126,545 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
328,768 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
328,768 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
7,000,000 GBP2025-03-31
7,000,000 GBP2024-03-31
Cost valuation
7,000,000 GBP2024-03-31
Other Debtors
60 GBP2025-03-31
60 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
60 GBP2025-03-31
60 GBP2024-03-31
Number of Shares Issued (Fully Paid)
2,950,101 shares2025-03-31
3,100,101 shares2024-03-31

Related profiles found in government register
  • BODEN HOLDINGS LIMITED
    Info
    Registered number 12504305
    Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon EX31 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BODEN HOLDINGS LIMITED
    S
    Registered number 12504305
    Unit B1, Woodside Court, Roundswell Business Park, Barnstaple, Devon, EX1 3LH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BODEN GROUP FACILITIES LIMITED
    08330311
    Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.