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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 4
  • 1
    Callen, Mark Richard Norman
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Sykes, James Andrew
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Alan Kenneth
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Alan Kenneth Hamilton
    Born in April 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Moreside, Dagmar
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2025-12-08
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGEPOND LIMITED

Period: 2015-12-10 ~ now
Company number: 09910859
Registered name
BRIDGEPOND LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
437 GBP2024-12-31
822 GBP2023-12-31
Cash at bank and in hand
581 GBP2024-12-31
8 GBP2023-12-31
Current Assets
1,018 GBP2024-12-31
830 GBP2023-12-31
Creditors
Current
263,632 GBP2024-12-31
279,030 GBP2023-12-31
Net Current Assets/Liabilities
-262,614 GBP2024-12-31
-278,200 GBP2023-12-31
Total Assets Less Current Liabilities
-262,614 GBP2024-12-31
-278,200 GBP2023-12-31
Creditors
Non-current
875 GBP2024-12-31
1,307 GBP2023-12-31
Net Assets/Liabilities
-263,489 GBP2024-12-31
-279,507 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-263,589 GBP2024-12-31
-279,607 GBP2023-12-31
Equity
-263,489 GBP2024-12-31
-279,507 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
437 GBP2024-12-31
822 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
297 GBP2024-12-31
86 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,494 GBP2024-12-31
1,863 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,456 GBP2024-12-31
Other Creditors
Current
260,385 GBP2024-12-31
277,081 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
875 GBP2024-12-31
1,307 GBP2023-12-31

Related profiles found in government register
  • BRIDGEPOND LIMITED
    Info
    Registered number 09910859
    The Nook Cocks Lane, Maidens Green, Warfield, Berkshire RG42 6JE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • BRIDGEPOND LIMITED
    S
    Registered number 09910859
    Unit 3, Terrano House, Melliss Avenue, Richmond, England, TW9 4BZ
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ON DEMAND SOLUTIONS INTERNATIONAL LIMITED
    10099742
    Unit 3 Terrano House, Melliss Avenue, Richmond, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.