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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 7
  • 1
    Selwood, Stella Ivanova
    Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Duffield, Arabella Elizabeth
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Duffield, John Lincoln
    Born in June 1939
    Individual (43 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Duffield, John Lincoln
    Director
    Individual (43 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Secretary → CIF 0
    Mr John Lincoln Duffield
    Born in June 1939
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Boyd-carpenter, Mary Jean, Lady
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2018-01-05
    OF - Director → CIF 0
  • 5
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2007-03-05 ~ 2008-05-14
    OF - Nominee Director → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2007-03-05 ~ 2008-05-14
    OF - Nominee Director → CIF 0
  • 7
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2007-03-05 ~ 2008-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BARDOWN DEVELOPMENT LIMITED

Period: 2007-03-22 ~ now
Company number: 06135773
Registered names
BARDOWN DEVELOPMENT LIMITED - now
NEWINCCO 677 LIMITED - 2007-03-22 06088220... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
4,114,336 GBP2024-03-31
Debtors
Current
4,180,176 GBP2025-03-31
77,320 GBP2024-03-31
Cash at bank and in hand
7,669 GBP2025-03-31
7,589 GBP2024-03-31
Creditors
Current
-11,988 GBP2025-03-31
-11,058 GBP2024-03-31
Net Assets/Liabilities
4,175,857 GBP2025-03-31
4,188,187 GBP2024-03-31
Equity
Called up share capital
13,335,238 GBP2025-03-31
13,335,238 GBP2024-03-31
Retained earnings (accumulated losses)
-9,159,381 GBP2025-03-31
-9,147,051 GBP2024-03-31
Equity
4,175,857 GBP2025-03-31
4,188,187 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
13,164,990 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
13,164,990 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-13,164,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,164,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
9,050,654 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
9,050,654 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-9,050,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,050,654 GBP2024-04-01 ~ 2025-03-31
Amounts owed by directors
Current
0 GBP2025-03-31
77,240 GBP2024-03-31
Other Debtors
Current
4,180,176 GBP2025-03-31
80 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,988 GBP2025-03-31
11,058 GBP2024-03-31

  • BARDOWN DEVELOPMENT LIMITED
    Info
    NEWINCCO 677 LIMITED - 2007-03-22
    Registered number 06135773
    Downend House, Chieveley, Berkshire RG20 8TG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.