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 11
  • 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
    Steele, Anne
    Individual (13 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Alex James, Mr.
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Barcroft, Sam
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Sam Barcroft
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    Barcroft, Faith
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2015-02-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Robbins, Michael Andrew
    Chartered Accountant born in September 1972
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Norman, Caspar Giles Patrick
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Byng-thorne, Zillah Ellen
    Chief Executive born in November 1974
    Individual (494 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (86 offsprings)
    Officer
    2020-06-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2019-11-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCROFT STUDIOS LIMITED

Period: 2018-10-11 ~ 2022-02-15
Company number: 09432842
Registered names
BARCROFT STUDIOS LIMITED - Dissolved
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
    Quay 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
    Quay House, The Ambury, Bath, England, BA1 1UA
    Limited By Shares in England And Wales
    CIF 1
  • BARCROFT STUDIOS LIMITED
    S
    Registered number 09432842
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARCROFT MEDIA LIMITED
    04826405
    Quay House, The Ambury, Bath, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BARCROFT PRODUCTIONS LIMITED
    07661595
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (10 parents)
    Person with significant control
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.