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 3
  • 1
    Bardwell, Lynn Michelle
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Bardwell, Steven Paul
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address977 London Road, Leigh-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    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
Ceased 2
  • 1
    Ms Lynn Michelle Bardwell
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Steven Paul Bardwell
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Amounts invested in assets
200 GBP2025-05-31
200 GBP2024-05-31
Net Assets/Liabilities
200 GBP2025-05-31
200 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • S P BARDWELL HOLDINGS LIMITED
    Info
    S P BARDWELL 2016 LIMITED - 2017-08-01
    Registered number 10437311
    icon of addressMapledean Industrial Estate Maldon Road, Latchingdon, Chelmsford CM3 6LG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 3 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
    icon of address977, 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
    icon of addressBrooklea, Cold Norton Road, Latchingdon, Chelmsford, England, CM3 6HP
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address977 London Road, Leigh-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 6 Mapledean Industrial Estate Maldon Road, Latchingdon, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    59,059 GBP2025-05-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.