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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
Active 5
  • 1
    Mcphail, Norah O'brien
    Company Director born in April 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cunningham, David Mark
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Shuckburgh, Edward Jonathan Tymms
    Investment Manager born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcphail, Norah O'brien
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 2
    Cunningham, David Mark
    Chartered Secretary born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 3
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Watts, Jeremy Nicholas
    Chartered Secretary born in July 1946
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2007-08-31
    OF - Director → CIF 0
    Watts, Jeremy Nicholas
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-24 ~ 2001-09-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-24 ~ 2001-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BACRON DEVELOPMENTS LIMITED

Previous name
EARTHSHARP LIMITED - 2001-10-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • BACRON DEVELOPMENTS LIMITED
    Info
    EARTHSHARP LIMITED - 2001-10-08
    Registered number 04257805
    icon of addressHeadway House, Crosby Way, Farnham, Surrey GU9 7XG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 and dissolved on 2014-10-14 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.