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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
Active 3
  • 1
    Wright, Douglas Barclay
    Chartered Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
    Wright, Douglas Barclay
    Individual
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadhurst, Luke
    Publisher/Director born in November 1972
    Individual
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
    Mr Luke Broadhurst
    Born in November 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miller, Nicholas John
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Miller
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHARD MEDIA GROUP LIMITED

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
23,581 GBP2024-12-31
4,365 GBP2023-12-31
Other Debtors
Current
2,833 GBP2024-12-31
2,833 GBP2023-12-31
Corporation Tax Payable
Current
5,484 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2024-12-31
1,920 GBP2023-12-31
Amounts owed to group undertakings
Current
1,052,283 GBP2024-12-31
1,076,983 GBP2023-12-31

Related profiles found in government register
  • SHARD MEDIA GROUP LIMITED
    Info
    Registered number 09954872
    icon of address1-2 Paris Garden, London SE1 8ND
    Private Limited Company incorporated on 2016-01-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SHARD MEDIA GROUP
    S
    Registered number 09954872
    icon of addressAxe & Bottle Court, Newcomen Street, London, England, SE1 1YT
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATHENE PUBLISHING LIMITED - 2016-08-24
    icon of address1-2 Paris Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    641,265 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.