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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Smith, Brian
    Company Director born in March 1935
    Individual (4 offsprings)
    Officer
    1997-04-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Gray, Leslie John
    Chairman born in July 1943
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (402 offsprings)
    Officer
    1997-02-28 ~ 1997-03-27
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (402 offsprings)
    Officer
    1997-03-27 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 4
    Pratt, John Hamilton
    Solicitor born in April 1951
    Individual (23 offsprings)
    Officer
    2013-01-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Waite, Adrian Mark
    Marketing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Bagley, Laurence William
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Director → CIF 0
    Bagley, Laurence William
    Individual (9 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Laurence William Bagley
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Masters, Christopher Gordon
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Howorth, Terence Arthur
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Wisken, Louise Joanne
    Individual (24 offsprings)
    Officer
    1997-02-28 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 10
    Toplis, Nigel Clive
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Mr Nigel Clive Toplis
    Born in July 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1997-02-10 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
  • 12
    THE BARDON GROUP (HOLDINGS) LIMITED
    15655224
    11, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1997-02-10 ~ 1997-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BARDON GROUP LIMITED

Period: 2008-06-06 ~ now
Company number: 03315574
Registered names
THE BARDON GROUP LIMITED - now
BROADCOAST LIMITED - 1997-03-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,110,000 GBP2025-03-31
1,344,460 GBP2024-03-31
Fixed Assets
1,110,000 GBP2025-03-31
1,344,460 GBP2024-03-31
Debtors
Current
203,000 GBP2025-03-31
35,000 GBP2024-03-31
Cash at bank and in hand
7,215 GBP2025-03-31
Current Assets
210,215 GBP2025-03-31
35,000 GBP2024-03-31
Net Current Assets/Liabilities
-156,533 GBP2025-03-31
-330,428 GBP2024-03-31
Total Assets Less Current Liabilities
953,467 GBP2025-03-31
1,014,032 GBP2024-03-31
Net Assets/Liabilities
953,467 GBP2025-03-31
1,014,032 GBP2024-03-31
Equity
Called up share capital
41,294 GBP2025-03-31
41,294 GBP2024-03-31
Capital redemption reserve
256,235 GBP2025-03-31
256,235 GBP2024-03-31
Retained earnings (accumulated losses)
655,938 GBP2025-03-31
716,503 GBP2024-03-31
Equity
953,467 GBP2025-03-31
1,014,032 GBP2024-03-31
Investments in Subsidiaries
1,110,000 GBP2025-03-31
1,344,460 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Prepayments/Accrued Income
Current
168,000 GBP2025-03-31
Amounts owed to group undertakings
Current
364,548 GBP2025-03-31
364,548 GBP2024-03-31
Other Creditors
Current
2,200 GBP2025-03-31
880 GBP2024-03-31
Creditors
Current
366,748 GBP2025-03-31
365,428 GBP2024-03-31
Related profiles found in government register
  • THE BARDON GROUP LIMITED
    Info
    RECOGNITION EXPRESS (HOLDINGS) LIMITED - 2008-06-06
    RECOGNITION EXPRESS LIMITED - 2008-06-06
    BROADCOAST LIMITED - 2008-06-06
    Registered number 03315574
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • BROADCOAST LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BARDON 222 LIMITED
    - now 05087236
    COMPUTERXPLORERS LIMITED
    - 2024-06-07 05087236
    WHEATFIELD WAY LIMITED - 2005-04-27
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BOWKETT LIMITED
    04586899
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-11-11 ~ 2007-03-01
    CIF 5 - Secretary → ME
  • 3
    COZONS LIMITED
    04593296
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-11-18 ~ 2007-02-28
    CIF 2 - Secretary → ME
  • 4
    CREWE LIMITED
    04593379
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-11-18 ~ 2007-02-28
    CIF 3 - Director → ME
  • 5
    DRONSFIELD CONSULTANCY LIMITED
    04586956
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-11 ~ 2007-02-28
    CIF 6 - Director → ME
  • 6
    FORREST LIMITED
    04593386
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-18 ~ 2007-02-28
    CIF 4 - Secretary → ME
  • 7
    KALL KWIK LIMITED
    - now 07866068
    NEW KK LIMITED - 2014-12-18
    Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    KARKLOOF CONSULTANCY LIMITED
    04652242
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-30 ~ 2007-02-28
    CIF 1 - Secretary → ME
  • 9
    RECOGNITION EXPRESS LIMITED
    - now 01457120 03315574
    SKETCHLEY RECOGNITION EXPRESS LIMITED - 1997-04-28
    BADGE MAN LIMITED - 1988-10-31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    REZY LIMITED
    07329243
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TECHCLEAN LIMITED
    - now 10214179
    NEW TC LIMITED
    - 2019-05-21 10214179
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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