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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Bright, Keith Francis
Director born in February 1976Individual (3 offsprings)Officer
2020-03-09 ~ nowOF - Director → CIF 0 - 2
Boden, Stephen Desmond
Non-Executive Director born in June 1971Individual (4 offsprings)Officer 2020-03-10 ~ nowOF - Director → CIF 0Mr Stephen Desmond Boden
Born in June 1971Individual (4 offsprings)Person with significant control 2020-03-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Beagley, Andrew James
Director born in March 1980Individual (4 offsprings)Officer 2020-03-09 ~ nowOF - Director → CIF 0 - 4
Mrs Sheela Rose Barrington
Born in November 1951Individual (2 offsprings)Person with significant control 2020-03-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Boden, Kristie Anne
Non-Executive Director born in May 1977Individual (3 offsprings)Officer 2020-03-10 ~ nowOF - Director → CIF 0Mrs Kristie Anne Boden
Born in May 1977Individual (3 offsprings)Person with significant control 2020-03-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Ashford House, Grenadier Road, Exeter, United KingdomActive Corporate (8 parents, 6 offsprings)Equity (Company account)3 GBP2024-04-30Person with significant control 2022-04-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
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Sean Andrew Grinsted
Born in February 1968Individual (2 offsprings)Person with significant control 2020-03-10 ~ 2020-03-31PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2Sigma House, Oak View Close, Edginswell Park, Torquay, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2020-03-31 ~ 2022-04-14PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
BODEN HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 12504305
BODEN HOLDINGS LIMITED
InfoUnit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon EX31 3TJPrivate Limited Company incorporated on 2020-03-09 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-04-23CIF 0 BODEN HOLDINGS LIMITED
SRegistered number 12504305Unit B1, Woodside Court, Roundswell Business Park, Barnstaple, Devon, EX1 3LHPrivate Limited Company in Companies House, England And WalesCIF 1
- Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)30,165 GBP2016-03-31Person with significant control 2020-03-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
