logo
explain how to read the page

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
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steele, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Byng-thorne, Zillah Ellen
    Chief Executive born in November 1974
    Individual (406 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2019-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Norman, Caspar Giles Patrick
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Barcroft, Sam
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Sam Barcroft
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-30
    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
  • 3
    Barcroft, Faith
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Maw, Timothy Ian
    Company Secretary/Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2020-07-31
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Morris, Alex James, Mr.
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BARCROFT STUDIOS LIMITED

Previous name
BARCROFT HOLDINGS LIMITED - 2018-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BARCROFT STUDIOS LIMITED
    Info
    BARCROFT HOLDINGS LIMITED - 2018-10-11
    Registered number 09432842
    icon of addressQuay House, The Ambury, Bath BA1 1UA
    Private Limited Company incorporated on 2015-02-10 and dissolved on 2022-02-15 (7 years). The company status is Dissolved.
    CIF 0
  • BARCROFT STUDIOS LIMITED
    S
    Registered number 09432842
    icon of addressQuay House, The Ambury, Bath, England, BA1 1UA
    Limited By Shares in England And Wales
    CIF 1
  • BARCROFT STUDIOS LIMITED
    S
    Registered number 09432842
    icon of addressRegina House, 124 Finchley Road, London, England, NW3 5JS
    Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.