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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 10
  • 1
    Grylls, Edward Michael Bear
    Explorer born in June 1974
    Individual (49 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Bear Grylls
    Born in June 1974
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    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
  • 2
    Tate, Rupert David
    Director born in February 1974
    Individual (30 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Grylls, Shara Nathalie Patricia
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2011-03-11 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Lawson Johnston, Giles Spencer
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Heys, David Michael
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2010-05-29
    OF - Director → CIF 0
  • 6
    Foster, Michael Adam
    Economist born in March 1958
    Individual (34 offsprings)
    Officer
    2008-09-02 ~ 2012-10-06
    OF - Director → CIF 0
    Foster, Michael Adam
    Economist
    Individual (34 offsprings)
    Officer
    2008-09-02 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 7
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2007-03-30 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 8
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    2007-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 9
    BEAR GRYLLS HOLDINGS LIMITED
    11654040
    38, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-12-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-03-11 ~ 2016-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAR GRYLLS LICENSING LIMITED

Period: 2007-03-30 ~ 2020-11-24
Company number: 06195329
Registered name
BEAR GRYLLS LICENSING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,612,500 GBP2018-03-31
Debtors
Current
71,145 GBP2019-03-31
4,038 GBP2018-03-31
Cash at bank and in hand
21,696 GBP2019-03-31
21,774 GBP2018-03-31
Current Assets
92,841 GBP2019-03-31
25,812 GBP2018-03-31
Net Current Assets/Liabilities
100 GBP2019-03-31
-334,614 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
1,277,886 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
1,277,786 GBP2018-03-31
Equity
100 GBP2019-03-31
1,277,886 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
71,145 GBP2019-03-31
Other Debtors
Current
4,038 GBP2018-03-31
Corporation Tax Payable
Current
88,741 GBP2019-03-31
42,003 GBP2018-03-31
Other Creditors
Current
360 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2019-03-31
4,000 GBP2018-03-31
Creditors
Current
92,741 GBP2019-03-31
360,426 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31

Related profiles found in government register
  • BEAR GRYLLS LICENSING LIMITED
    Info
    Registered number 06195329
    38 Berkeley Square, London W1J 5AE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 and dissolved on 2020-11-24 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BEAR GRYLLS LICENSING LIMITED
    S
    Registered number 06195329
    38, Berkeley Square, London, United Kingdom, W1J 5AE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAR GRYLLS VENTURES LLP
    OC360369
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-12-17 ~ 2018-12-07
    CIF 1 - LLP Designated Member → ME

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