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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
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (34 offsprings)
    Officer
    2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2020-03-17 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (75 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    2019-11-30 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Barcroft, Sam
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2011-06-08 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (86 offsprings)
    Officer
    2020-06-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Steele, Anne
    Individual (13 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Norman, Caspar Giles Patrick
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    BARCROFT STUDIOS LIMITED
    - now 09432842
    BARCROFT HOLDINGS LIMITED - 2018-10-11 09432842
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2021-11-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-11-30 ~ 2019-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARCROFT PRODUCTIONS LIMITED

Period: 2011-06-08 ~ 2022-06-14
Company number: 07661595
Registered name
BARCROFT PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • BARCROFT PRODUCTIONS LIMITED
    Info
    Registered number 07661595
    Quay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 and dissolved on 2022-06-14 (11 years). The status of the company number is Dissolved.
    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.