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 4
  • 1
    Wright, Douglas Barclay
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
    Wright, Douglas Barclay
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadhurst, Luke
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Nicholas John
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 4
    SHARD MEDIA GROUP LIMITED
    Axe & Bottle Court, Newcomen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,365 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Broadhurst, Luke
    Individual (4 offsprings)
    Officer
    2016-01-26 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 2
    Panday, Kamala
    Publishing born in April 1967
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2018-11-13
    OF - Director → CIF 0
    Panday, Kamala
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Christine Dawn
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Jones, Lee Anthony
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2007-01-31
    OF - Director → CIF 0
    Jones, Lee
    Publishers born in October 1965
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2015-10-21
    OF - Director → CIF 0
    Jones, Lee Anthony
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2007-01-31
    OF - Secretary → CIF 0
    Jones, Lee
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 5
    Benson, John Michael
    Publishing born in May 1952
    Individual
    Officer
    2005-06-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Ayling, Philip Gray
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-09-06
    OF - Director → CIF 0
    Ayling, Philip Gray
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-06-14 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-14 ~ 2005-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHARD FINANCIAL MEDIA LIMITED

Previous name
ATHENE PUBLISHING LIMITED - 2016-08-24
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Debtors
1,554,274 GBP2023-12-31
1,870,742 GBP2022-12-31
Cash at bank and in hand
501,006 GBP2023-12-31
789,573 GBP2022-12-31
Current Assets
2,055,280 GBP2023-12-31
2,660,315 GBP2022-12-31
Net Current Assets/Liabilities
1,024,815 GBP2023-12-31
1,367,421 GBP2022-12-31
Total Assets Less Current Liabilities
1,024,815 GBP2023-12-31
1,367,421 GBP2022-12-31
Creditors
Non-current
-291,667 GBP2023-12-31
-391,667 GBP2022-12-31
Net Assets/Liabilities
733,148 GBP2023-12-31
975,754 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
733,048 GBP2023-12-31
975,654 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
310,084 GBP2023-12-31
560,389 GBP2022-12-31
Prepayments/Accrued Income
Current
110,927 GBP2023-12-31
178,624 GBP2022-12-31
Other Debtors
Current
9,150 GBP2023-12-31
2,904 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,124,113 GBP2023-12-31
1,128,825 GBP2022-12-31
Trade Creditors/Trade Payables
Current
181,267 GBP2023-12-31
258,234 GBP2022-12-31
Corporation Tax Payable
Current
6,558 GBP2023-12-31
12,349 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,445 GBP2023-12-31
73,536 GBP2022-12-31
Amount of value-added tax that is payable
Current
8,252 GBP2023-12-31
34,688 GBP2022-12-31
Other Creditors
Current
2,681 GBP2023-12-31
4,448 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
799,262 GBP2023-12-31
909,639 GBP2022-12-31
Other Creditors
Non-current
291,667 GBP2023-12-31
391,667 GBP2022-12-31
Dividends paid as a final distribution
240,000 GBP2023-01-01 ~ 2023-12-31
41,000 GBP2022-01-01 ~ 2022-12-31
  • SHARD FINANCIAL MEDIA LIMITED
    Info
    ATHENE PUBLISHING LIMITED - 2016-08-24
    Registered number 05481132
    1-2 Paris Garden, London SE1 8ND
    Private Limited Company incorporated on 2005-06-14 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.