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 3
  • 1
    Harrison, Michael William
    Theatre Producer born in November 1979
    Individual (68 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Mr Michael William Harrison
    Born in November 1979
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ian, David
    Theatre Producer born in February 1961
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    CROSSROADS LIVE UK LTD - now
    DAVID IAN PRODUCTIONS LIMITED - 2021-06-07
    2nd Floor, 45 Monmouth Street, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Thomas, Nicholas Jeffrey
    Company Director born in December 1959
    Individual (51 offsprings)
    Officer
    2008-11-24 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Mr David Ian Lane
    Born in February 1961
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-04-21 ~ 2008-04-21
    PE - Director → CIF 0
  • 4
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-21 ~ 2008-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BODYGUARD (UK) LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-05-01 ~ 2020-03-31
22018-05-01 ~ 2019-04-30
Debtors
Current
109,180 GBP2020-03-31
133,221 GBP2019-04-30
Cash at bank and in hand
399,295 GBP2020-03-31
236,827 GBP2019-04-30
Current Assets
508,475 GBP2020-03-31
370,048 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-356,970 GBP2020-03-31
-100,847 GBP2019-04-30
Net Current Assets/Liabilities
151,505 GBP2020-03-31
269,201 GBP2019-04-30
Total Assets Less Current Liabilities
151,505 GBP2020-03-31
269,201 GBP2019-04-30
Net Assets/Liabilities
151,505 GBP2020-03-31
269,201 GBP2019-04-30
Equity
Called up share capital
4 GBP2020-03-31
4 GBP2019-04-30
Retained earnings (accumulated losses)
151,501 GBP2020-03-31
269,197 GBP2019-04-30
Equity
151,505 GBP2020-03-31
269,201 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
35,380 GBP2020-03-31
47,081 GBP2019-04-30
Other Debtors
Current
73,800 GBP2020-03-31
68,332 GBP2019-04-30
Prepayments/Accrued Income
Current
17,808 GBP2019-04-30
Trade Creditors/Trade Payables
Current
1,200 GBP2020-03-31
14,479 GBP2019-04-30
Corporation Tax Payable
Current
37,861 GBP2020-03-31
40,478 GBP2019-04-30
Taxation/Social Security Payable
Current
4,343 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
317,909 GBP2020-03-31
41,547 GBP2019-04-30
Creditors
Current
356,970 GBP2020-03-31
100,847 GBP2019-04-30

  • THE BODYGUARD (UK) LIMITED
    Info
    Registered number 06571184
    45 Monmouth Street, London WC2H 9DG
    Private Limited Company incorporated on 2008-04-21 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.