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
Active 1
  • Matheson, Margaret Helen
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    1993-06-22 ~ now
    OF - director → CIF 0
    Matheson, Margaret Helen
    Director
    Individual (9 offsprings)
    Officer
    1993-06-22 ~ now
    OF - secretary → CIF 0
    Mrs Margaret Helen Matheson
    Born in June 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Younger, Caroline Ruth
    Painter born in November 1946
    Individual
    Officer
    1993-06-22 ~ 2015-03-11
    OF - director → CIF 0
  • 2
    Belfield, Richard Wilbye
    Tv Producer born in February 1950
    Individual (24 offsprings)
    Officer
    1996-12-02 ~ 2015-03-11
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-22 ~ 1993-06-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BARD ENTERTAINMENTS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets
11,656 GBP2024-05-31
15,019 GBP2023-05-31
Current Assets
123,192 GBP2024-05-31
151,405 GBP2023-05-31
Creditors
Amounts falling due within one year
1,529 GBP2024-05-31
8,458 GBP2023-05-31
Net Current Assets/Liabilities
121,663 GBP2024-05-31
143,946 GBP2023-05-31
Total Assets Less Current Liabilities
133,319 GBP2024-05-31
158,965 GBP2023-05-31
Equity
127,140 GBP2024-05-31
153,495 GBP2023-05-31

Related profiles found in government register
  • BARD ENTERTAINMENTS LIMITED
    Info
    Registered number 02829175
    57 Walnut Tree Walk, London SE11 6DN
    Private Limited Company incorporated on 1993-06-22 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BARD ENTERTAINMENTS LTD
    S
    Registered number missing
    57, Walnut Tree Walk, London, United Kingdom, SE11 6DN
    Limited By Shares
    CIF 1
  • BARD ENTERTAINMENTS LTD
    S
    Registered number 2829175
    57, Walnut Tree Walk, London, England, SE11 6DN
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    57 Walnut Tree Walk, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,556,956 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Shipleys 10 Orange Street, Haymarket, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2018-01-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Shipleys, 10 Orange Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    VINEGROVE LIMITED - 2000-10-11
    57 Walnut Tree Walk, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,607 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    MIND KEEPERS LIMITED - 2007-04-13
    10 Orange Street, London
    Corporate (2 parents)
    Equity (Company account)
    -322,017 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.