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
    Bardwell, Steven Paul
    Business Owner born in September 1959
    Individual (6 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Bardwell, Lynn Michelle
    Business Owner born in August 1969
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    977 London Road, Leigh-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    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 2
  • 1
    Mr Steven Paul Bardwell
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Lynn Michelle Bardwell
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

S P BARDWELL HOLDINGS LIMITED

Previous name
S P BARDWELL 2016 LIMITED - 2017-08-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-05-31
200 GBP2022-05-31
Net Assets/Liabilities
200 GBP2023-05-31
200 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Equity
200 GBP2023-05-31
200 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in Group Undertakings
200 GBP2023-05-31
200 GBP2022-05-31

Related profiles found in government register
  • S P BARDWELL HOLDINGS LIMITED
    Info
    S P BARDWELL 2016 LIMITED - 2017-08-01
    Registered number 10437311
    Mapledean Industrial Estate Maldon Road, Latchingdon, Chelmsford CM3 6LG
    Private Limited Company incorporated on 2016-10-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • S P BARDWELL HOLDINGS LIMITED
    S
    Registered number 10437311
    977, London Road, Leigh-on-sea, Essex, England, SS9 3LB
    Private Limited Company in Companies House, England
    CIF 1
  • S P BARDWELL HOLDINGS LIMITED
    S
    Registered number 10437311
    Brooklea, Cold Norton Road, Latchingdon, Chelmsford, England, CM3 6HP
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    977 London Road, Leigh-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 6 Mapledean Industrial Estate Maldon Road, Latchingdon, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,745 GBP2023-05-31
    Person with significant control
    2017-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.