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
    Dumont, Olivier
    Managing Director born in June 1972
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Christine Marie, Ms.
    Svp Corporate Controller born in June 1976
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Mark Jeremy
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 4
    4, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Astley, Neville Roy
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2007-08-08 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Culnane, Marie-anne Oonagh Clare
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 3
    Davies, Phil
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2007-08-08 ~ 2015-10-22
    OF - Director → CIF 0
    Davies, Phil
    Individual (7 offsprings)
    Officer
    2007-08-08 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 4
    Gawne, Nicholas John Murray
    Chief Operating Officer born in January 1977
    Individual (24 offsprings)
    Officer
    2017-04-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Willits, Giles Kirkley
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Gawne, Nick
    Individual
    Officer
    2016-06-20 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 7
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    45, Warren Street, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,022,000 GBP2019-12-29
    Person with significant control
    2021-12-29 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    HBE FILM & TV HOLDINGS UK LIMITED - now
    E-ONE UK LIMITED - 2010-08-31
    45, Warren Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -53,691,000 GBP2023-12-31
    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

Previous name
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
-5,000 GBP2022-12-26 ~ 2023-12-31
-7,000 GBP2021-12-27 ~ 2022-12-25
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,735,000 GBP2022-12-26 ~ 2023-12-31
-4,426,000 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
15,413,000 GBP2022-12-26 ~ 2023-12-31
18,867,000 GBP2021-12-27 ~ 2022-12-25
Cash and Cash Equivalents
547,000 GBP2023-12-31
1,000 GBP2022-12-25
Current Assets
10,781,000 GBP2023-12-31
12,614,000 GBP2022-12-25
Trade Creditors/Trade Payables
Amounts falling due within one year
7,342,000 GBP2023-12-31
Creditors
Current
8,296,000 GBP2023-12-31
6,686,000 GBP2022-12-25
Net Current Assets/Liabilities
2,485,000 GBP2023-12-31
5,928,000 GBP2022-12-25
Total Assets Less Current Liabilities
2,485,000 GBP2023-12-31
5,928,000 GBP2022-12-25
Net Assets/Liabilities
2,485,000 GBP2023-12-31
5,928,000 GBP2022-12-25
Equity
Retained earnings (accumulated losses)
2,485,000 GBP2023-12-31
5,928,000 GBP2022-12-25
Equity
7,655,000 GBP2021-12-26
Average Number of Employees
02022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
22,148,000 GBP2022-12-26 ~ 2023-12-31
23,293,000 GBP2021-12-27 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
5,209,000 GBP2022-12-26 ~ 2023-12-31
4,426,000 GBP2021-12-27 ~ 2022-12-25
Trade Creditors/Trade Payables
Current
135,000 GBP2023-12-31
135,000 GBP2022-12-25
Dividends Paid
Retained earnings (accumulated losses)
-18,856,000 GBP2022-12-26 ~ 2023-12-31
-20,594,000 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 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.