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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 9
  • 1
    Bird, Ted
    Director born in July 1926
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Mccarthy, Tara
    Born in January 1952
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mccarthy, Tara
    Consultant born in January 1952
    Individual (1 offspring)
    2005-02-27 ~ 2016-04-21
    OF - Director → CIF 0
    Ms Tara Mccarthy
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stauderman, Albert
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Albert Stauderman
    Born in December 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gilmour, Michael Nelson Barton
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    1998-01-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Bonette, Robert E
    Director born in March 1928
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1996-04-13
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-03-05 ~ 1996-03-05
    OF - Nominee Secretary → CIF 0
  • 7
    ABBOT SECRETARIES LIMITED
    01186171
    1, Doughty Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 352 offsprings)
    Officer
    1996-03-05 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-03-05 ~ 1996-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRD BONETTE STAUDERMAN EUROPE LIMITED

Period: 1996-03-05 ~ now
Company number: 03168127
Registered name
BIRD BONETTE STAUDERMAN EUROPE LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
4,112 GBP2023-03-31
Cash at bank and in hand
84,043 GBP2024-03-31
86,661 GBP2023-03-31
Creditors
Current
109,440 GBP2024-03-31
111,146 GBP2023-03-31
Net Current Assets/Liabilities
-25,397 GBP2024-03-31
Total Assets Less Current Liabilities
-25,397 GBP2024-03-31
-20,373 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
101,500 GBP2024-03-31
101,500 GBP2023-03-31
Equity
-25,397 GBP2024-03-31
-20,373 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • BIRD BONETTE STAUDERMAN EUROPE LIMITED
    Info
    Registered number 03168127
    1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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