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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
    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
  • 3
    Davies, Phil
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2007-08-08 ~ 2015-10-22
    OF - Director → CIF 0
    Davies, Phil
    Individual (10 offsprings)
    Officer
    2007-08-08 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 4
    Baker, Mark Jeremy
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Astley, Neville Roy
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2007-08-08 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Culnane, Marie-anne Oonagh Clare
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 7
    Anderson, Christine Marie, Ms.
    Svp Corporate Controller born in June 1976
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2025-10-09
    OF - Director → CIF 0
  • 8
    Willits, Giles Kirkley
    Company Director born in November 1966
    Individual (95 offsprings)
    Officer
    2015-10-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 9
    Dumont, Olivier
    Managing Director born in June 1972
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ 2025-10-09
    OF - Director → CIF 0
  • 10
    Carter, Jonathan Paul, Mr.
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Gawne, Nick
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2023-04-03
    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 - 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 directorsCIF 0
  • 13
    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
  • 14
    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, 10 offsprings)
    Person with significant control
    2021-12-29 ~ 2023-09-01
    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 04616833
Registered names
ASTLEY BAKER DAVIES LIMITED - now 04616833
EURO TUB LIMITED - 2007-08-29
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Profit/Loss
18,270 GBP2024-01-01 ~ 2024-12-29
Cash and Cash Equivalents
0 GBP2024-12-29
Current Assets
8,972 GBP2024-12-29
10,781 GBP2023-12-31
Creditors
Current
4,364 GBP2024-12-29
8,296 GBP2023-12-31
Net Current Assets/Liabilities
4,608 GBP2024-12-29
2,485 GBP2023-12-31
Total Assets Less Current Liabilities
4,608 GBP2024-12-29
2,485 GBP2023-12-31
Net Assets/Liabilities
4,608 GBP2024-12-29
2,485 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-29

  • 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 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.