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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 2
  • 1
    Duffield, Arabella Elizabeth
    Born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Duffield, John Lincoln
    Born in June 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ now
    OF - Director → CIF 0
    Duffield, John Lincoln
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ now
    OF - Secretary → CIF 0
    Mr John Lincoln Duffield
    Born in June 1939
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Selwood, Stella Ivanova
    Secretary born in December 1972
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Boyd-carpenter, Mary Jean, Lady
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2018-01-05
    OF - Director → CIF 0
  • 3
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-03-05 ~ 2008-05-14
    PE - Nominee Director → CIF 0
  • 4
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-03-05 ~ 2008-05-14
    PE - Secretary → CIF 0
  • 5
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-03-05 ~ 2008-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARDOWN DEVELOPMENT LIMITED

Previous name
NEWINCCO 677 LIMITED - 2007-03-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment
4,114,336 GBP2022-03-31
4,114,336 GBP2021-03-31
Fixed Assets
4,114,336 GBP2022-03-31
4,114,336 GBP2021-03-31
Debtors
670 GBP2022-03-31
280 GBP2021-03-31
Cash at bank and in hand
95,175 GBP2022-03-31
93,131 GBP2021-03-31
Current Assets
95,845 GBP2022-03-31
93,411 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-11,494 GBP2022-03-31
Net Current Assets/Liabilities
84,351 GBP2022-03-31
80,746 GBP2021-03-31
Total Assets Less Current Liabilities
4,198,687 GBP2022-03-31
4,195,082 GBP2021-03-31
Net Assets/Liabilities
4,198,687 GBP2022-03-31
4,195,082 GBP2021-03-31
Equity
Called up share capital
13,335,238 GBP2022-03-31
13,335,238 GBP2021-03-31
Retained earnings (accumulated losses)
-9,136,551 GBP2022-03-31
-9,140,156 GBP2021-03-31
Equity
4,198,687 GBP2022-03-31
4,195,082 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Buildings
13,164,990 GBP2022-03-31
13,164,990 GBP2021-03-31
Property, Plant & Equipment
Buildings
4,114,336 GBP2022-03-31
4,114,336 GBP2021-03-31
Trade Creditors/Trade Payables
Current
703 GBP2021-03-31
Other Creditors
Current
2,760 GBP2022-03-31
2,760 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
8,734 GBP2022-03-31
9,202 GBP2021-03-31
Creditors
Current
11,494 GBP2022-03-31
12,665 GBP2021-03-31

  • BARDOWN DEVELOPMENT LIMITED
    Info
    NEWINCCO 677 LIMITED - 2007-03-22
    Registered number 06135773
    icon of addressDownend House, Chieveley, Berkshire RG20 8TG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.