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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 4
  • 1
    Miller, Nicholas John
    Company Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Douglas Barclay
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
    Wright, Douglas Barclay
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Broadhurst, Luke
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
  • 4
    SHARD MEDIA GROUP LIMITED
    icon of addressAxe & Bottle Court, Newcomen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,581 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Jones, Lee Anthony
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2007-01-31
    OF - Director → CIF 0
    Jones, Lee
    Publishers born in October 1965
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2015-10-21
    OF - Director → CIF 0
    Jones, Lee Anthony
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2007-01-31
    OF - Secretary → CIF 0
    Jones, Lee
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 2
    Ayling, Philip Gray
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2007-09-06
    OF - Director → CIF 0
    Ayling, Philip Gray
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Christine Dawn
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Panday, Kamala
    Publishing born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2018-11-13
    OF - Director → CIF 0
    Panday, Kamala
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 5
    Broadhurst, Luke
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 6
    Benson, John Michael
    Publishing born in May 1952
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 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
    icon of address3 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
1,806,019 GBP2024-12-31
1,554,274 GBP2023-12-31
Cash at bank and in hand
397,936 GBP2024-12-31
501,006 GBP2023-12-31
Current Assets
2,203,955 GBP2024-12-31
2,055,280 GBP2023-12-31
Net Current Assets/Liabilities
833,032 GBP2024-12-31
1,024,815 GBP2023-12-31
Total Assets Less Current Liabilities
833,032 GBP2024-12-31
1,024,815 GBP2023-12-31
Creditors
Non-current
-191,667 GBP2024-12-31
-291,667 GBP2023-12-31
Net Assets/Liabilities
641,365 GBP2024-12-31
733,148 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
641,265 GBP2024-12-31
733,048 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
662,098 GBP2024-12-31
310,084 GBP2023-12-31
Prepayments/Accrued Income
Current
89,718 GBP2024-12-31
110,927 GBP2023-12-31
Other Debtors
Current
9,150 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,054,203 GBP2024-12-31
1,124,113 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,368 GBP2024-12-31
181,267 GBP2023-12-31
Corporation Tax Payable
Current
54,241 GBP2024-12-31
6,558 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,064 GBP2024-12-31
32,445 GBP2023-12-31
Amount of value-added tax that is payable
Current
84,718 GBP2024-12-31
8,252 GBP2023-12-31
Other Creditors
Current
3,256 GBP2024-12-31
2,681 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,179,276 GBP2024-12-31
799,262 GBP2023-12-31
Other Creditors
Non-current
191,667 GBP2024-12-31
291,667 GBP2023-12-31
Dividends paid as a final distribution
240,000 GBP2024-01-01 ~ 2024-12-31
240,000 GBP2023-01-01 ~ 2023-12-31

  • SHARD FINANCIAL MEDIA LIMITED
    Info
    ATHENE PUBLISHING LIMITED - 2016-08-24
    Registered number 05481132
    icon of address1-2 Paris Garden, London SE1 8ND
    Private Limited Company incorporated on 2005-06-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.