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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 6
  • 1
    Toplis, Nigel Clive
    Born in July 1958
    Individual (16 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Simon Timothy
    Designer born in March 1960
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2022-05-09
    OF - Director → CIF 0
  • 3
    Bagley, Laurence William
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Bagley, Laurence William
    Accountant
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2004-03-29 ~ 2005-04-21
    OF - Nominee Director → CIF 0
  • 5
    THE BARDON GROUP LIMITED
    - now 03315574
    RECOGNITION EXPRESS (HOLDINGS) LIMITED - 2008-06-06
    RECOGNITION EXPRESS LIMITED - 1997-04-28
    BROADCOAST LIMITED - 1997-03-27
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 8 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2004-03-29 ~ 2005-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARDON 222 LIMITED

Period: 2024-06-07 ~ now
Company number: 05087236
Registered names
BARDON 222 LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Current
453 GBP2023-03-31
Cash at bank and in hand
435 GBP2024-03-31
22,000 GBP2023-03-31
Current Assets
435 GBP2024-03-31
22,453 GBP2023-03-31
Net Current Assets/Liabilities
1,463 GBP2023-03-31
Total Assets Less Current Liabilities
1,463 GBP2023-03-31
Net Assets/Liabilities
-1,614 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
-40,000 GBP2024-03-31
-41,614 GBP2023-03-31
Equity
-1,614 GBP2023-03-31
Other Debtors
Current
453 GBP2023-03-31
Amounts owed to group undertakings
Current
435 GBP2024-03-31
8,156 GBP2023-03-31
Corporation Tax Payable
Current
12,834 GBP2023-03-31
Creditors
Current
435 GBP2024-03-31
20,990 GBP2023-03-31

  • BARDON 222 LIMITED
    Info
    COMPUTERXPLORERS LIMITED - 2024-06-07
    WHEATFIELD WAY LIMITED - 2024-06-07
    Registered number 05087236
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.