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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 14
  • 1
    Read, Rosalind Hermione
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Jonathan Paul, Mr.
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Christine Marie, Ms.
    Svp Corporate Controller born in July 1976
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2025-10-09
    OF - Director → CIF 0
  • 4
    Gawne, Nicholas John Murray
    Chief Operating Officer born in January 1977
    Individual (28 offsprings)
    Officer
    2017-04-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Astley, Neville Roy
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    2007-08-08 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Baker, Mark Jeremy
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Willits, Giles Kirkley
    Company Director born in December 1966
    Individual (70 offsprings)
    Officer
    2015-10-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 8
    Davies, Phil
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2007-08-08 ~ 2015-10-22
    OF - Director → CIF 0
    Davies, Phil
    Individual (9 offsprings)
    Officer
    2007-08-08 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 9
    Dumont, Olivier
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ 2025-10-09
    OF - Director → CIF 0
  • 10
    Gawne, Nick
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 11
    Culnane, Marie-anne Oonagh Clare
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 12
    HASBRO CONSUMER PRODUCTS LICENSING LIMITED
    12470215
    4, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    ENTERTAINMENT ONE UK LIMITED
    - now 02989602 06269098... (more)
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    45, Warren Street, London
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2021-12-29 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    HBE FILM & TV HOLDINGS UK LIMITED - now
    ENTERTAINMENT ONE UK HOLDINGS LIMITED
    - 2024-02-12 06269098 02989602... (more)
    E-ONE UK LIMITED - 2010-08-31
    45, Warren Street, London, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-10-22 ~ 2021-12-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ASTLEY BAKER DAVIES LIMITED

Period: 2007-08-29 ~ now
Company number: 06337822
Registered names
ASTLEY BAKER DAVIES LIMITED - now
EURO TUB LIMITED - 2007-08-29
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Administrative Expenses
-0 GBP2022-12-26 ~ 2023-12-31
-0 GBP2021-12-27 ~ 2022-12-25
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,000 GBP2022-12-26 ~ 2023-12-31
-4,000 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
15,000 GBP2022-12-26 ~ 2023-12-31
19,000 GBP2021-12-27 ~ 2022-12-25
Cash and Cash Equivalents
1,000 GBP2023-12-31
0 GBP2022-12-25
Current Assets
11,000 GBP2023-12-31
13,000 GBP2022-12-25
Trade Creditors/Trade Payables
Amounts falling due within one year
7,000 GBP2023-12-31
Creditors
Current
8,000 GBP2023-12-31
7,000 GBP2022-12-25
Net Current Assets/Liabilities
2,000 GBP2023-12-31
6,000 GBP2022-12-25
Total Assets Less Current Liabilities
2,000 GBP2023-12-31
6,000 GBP2022-12-25
Net Assets/Liabilities
2,000 GBP2023-12-31
6,000 GBP2022-12-25
Equity
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
6,000 GBP2022-12-25
Equity
8,000 GBP2021-12-26
Average Number of Employees
02022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
22,000 GBP2022-12-26 ~ 2023-12-31
23,000 GBP2021-12-27 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
5,000 GBP2022-12-26 ~ 2023-12-31
4,000 GBP2021-12-27 ~ 2022-12-25
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-25
Dividends Paid
Retained earnings (accumulated losses)
-19,000 GBP2022-12-26 ~ 2023-12-31
-21,000 GBP2021-12-27 ~ 2022-12-25

  • ASTLEY BAKER DAVIES LIMITED
    Info
    EURO TUB LIMITED - 2007-08-29
    Registered number 06337822
    4 The Square, Stockley Park, Uxbridge UB11 1ET
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 March 2026 and licensed under the Open Government Licence v3.0.