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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 18
  • 1
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Assant, Lionel Yves
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Hong, Haide
    Managing Director born in June 1984
    Individual (11 offsprings)
    Officer
    2020-12-15 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Agarwal, Abhishek
    Director born in February 1982
    Individual (35 offsprings)
    Officer
    2021-01-29 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Macmillan, Iain Stuart
    Born in August 1976
    Individual (80 offsprings)
    Officer
    2022-02-07 ~ 2025-10-28
    OF - Director → CIF 0
  • 7
    Shah, Adam Khisro Mir
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2021-03-09 ~ 2025-12-17
    OF - Director → CIF 0
  • 8
    Caruso, Luigi
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2021-01-29 ~ 2025-10-24
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2020-11-09 ~ 2020-12-15
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2020-11-09 ~ 2020-12-15
    OF - Director → CIF 0
  • 11
    Vrana, Michael David
    Born in December 1980
    Individual (109 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Walsh, Alexander Noel, Mr.
    Born in August 1981
    Individual (35 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Palethorpe, Simon
    Born in September 1968
    Individual (75 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 15
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2020-11-09 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 18
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARD BIDCO LIMITED

Period: 2021-01-20 ~ now
Company number: 13004047 13084889
Registered names
BARD BIDCO LIMITED - now 13084889
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BARD BIDCO LIMITED
    Info
    NATURALBRIGHT LIMITED - 2021-01-20
    Registered number 13004047
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-11-09 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BARD BIDCO LIMITED
    S
    Registered number 13004047
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.