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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 2
  • 1
    Bamford, Carol Ann
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mrs Carol Ann Bamford
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bamford, Michael William Anthony
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mr William Anthony Bamford
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Michael William Anthony Bamford
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2023-06-07 ~ 2024-02-05
    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
parent relation
Company in focus

BAMFORD HOLDINGS LIMITED

Period: 2023-06-07 ~ now
Company number: 14921338
Registered name
BAMFORD HOLDINGS LIMITED - now 14921332
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
535,000 GBP2024-06-30
Debtors
185,074 GBP2024-06-30
Net Current Assets/Liabilities
185,074 GBP2024-06-30
Total Assets Less Current Liabilities
720,074 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
Share premium
534,000 GBP2024-06-30
Retained earnings (accumulated losses)
185,074 GBP2024-06-30
Equity
720,074 GBP2024-06-30
Average Number of Employees
22023-06-07 ~ 2024-06-30
Investments in group undertakings and participating interests
535,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year
185,074 GBP2024-06-30

Related profiles found in government register
  • BAMFORD HOLDINGS LIMITED
    Info
    Registered number 14921338
    Unit 2 Ketterer Court, St Helens, Merseyside WA9 3AH
    PRIVATE LIMITED COMPANY incorporated on 2023-06-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BAMFORD HOLDINGS LIMITED
    S
    Registered number 14921338
    2, Ketterer Court, St. Helens, England, WA9 3AH
    Private Limited Company in Companies House, England
    CIF 1
  • BAMFORD HOLDINGS LIMITED
    S
    Registered number 14921338
    Unit 2, Unit 2, Ketterer Court, St Helens, Merseyside, United Kingdom, WA9 3AH
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALPHA REWINDS LIMITED
    16204902
    2 Ketterer Court, St. Helens, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLEVELAND ELECTRICAL COMPANY LIMITED
    00903665
    Unit 2 Ketterer Court, St Helens, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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