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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
    Tomaru, Akihiko
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, David Scott
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Julie
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ 2021-05-27
    OF - Director → CIF 0
    Bartlett, Julie
    Director
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ 2021-05-27
    OF - Secretary → CIF 0
    Ms Julie Anne Bartlett
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    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
    PE - Has significant influence or controlCIF 0
  • 4
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 6
    Davis, Andrew
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2013-09-05
    OF - Director → CIF 0
    Davis, Andrew Clifford
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Andrew Clifford Davis
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Cotrel, Veronique
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2019-08-29 ~ 2021-05-27
    OF - Director → CIF 0
  • 8
    Sewards, David
    Director born in January 1967
    Individual (37 offsprings)
    Officer
    2019-08-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
    - now 09840684
    ONE HEALTH COMMUNICATIONS LIMITED - 2019-02-04
    HOME DIGITAL HOLDINGS LTD - 2018-07-30
    Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2019-08-29 ~ now
    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
parent relation
Company in focus

BARTLETT DAVIS COMMUNICATIONS LIMITED

Period: 2003-08-27 ~ now
Company number: 04879296
Registered name
BARTLETT DAVIS COMMUNICATIONS LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • BARTLETT DAVIS COMMUNICATIONS LIMITED
    Info
    Registered number 04879296
    One, Valentine Place, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.