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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 4
  • 1
    Pomroy, Paul James
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Levere, Daniel Richard
    Born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Flaum, Paul Charles
    Born in December 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Stephen Schwarzman
    Born in March 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-08-15 ~ 2025-08-15
    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
  • 3
    CROSSCO 1466 LIMITED - 2023-07-26
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -96 GBP2024-12-31
    Person with significant control
    2023-07-24 ~ 2025-08-15
    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
parent relation
Company in focus

BARD PROPERTY BIDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-24 ~ 2024-12-31
02022-07-24 ~ 2023-07-23
Fixed Assets - Investments
31,903,388 GBP2024-12-31
Fixed Assets
31,903,388 GBP2024-12-31
Debtors
Current
64,898 GBP2024-12-31
Cash at bank and in hand
3,063,050 GBP2024-12-31
Current Assets
3,127,948 GBP2024-12-31
Net Current Assets/Liabilities
-19,030,030 GBP2024-12-31
Total Assets Less Current Liabilities
12,873,358 GBP2024-12-31
Net Assets/Liabilities
-1,812,380 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Profit/Loss
-1,812,381 GBP2023-07-24 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
-1,812,381 GBP2024-12-31
Equity
-1,812,380 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,812,381 GBP2023-07-24 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-07-24 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2023-07-24 ~ 2024-12-31
Debtors - Deferred Tax Asset
Current
64,898 GBP2024-12-31
Amounts owed to group undertakings
Current
22,157,978 GBP2024-12-31
Creditors
Current
22,157,978 GBP2024-12-31
Bank Borrowings
Non-current
14,685,738 GBP2024-12-31
Non-current, Between one and two years
14,685,738 GBP2024-12-31
Total Borrowings
14,685,738 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
64,898 GBP2023-07-24 ~ 2024-12-31
Net Deferred Tax Liability/Asset
64,898 GBP2024-12-31

Related profiles found in government register
  • BARD PROPERTY BIDCO LTD
    Info
    Registered number 15024090
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 2023-07-24 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BARD PROPERTY BIDCO LTD
    S
    Registered number 15024090
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire, Hertford, United Kingdom, HP2 4YL
    Private Limited Company in Companies House
    CIF 1
  • BARD PROPERTY BIDCO LTD
    S
    Registered number 15024090
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Private Limited Company in Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GOLD DIAMOND D DALMAHOY 2005 LTD - 2024-01-12
    icon of addressRitter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-09-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Ownership of shares - More than 25%OE
  • 2
    GOLD DIAMOND D FOREST OF ARDEN 2005 LTD - 2024-01-12
    icon of addressRitter House Wickhams Cay Ii Road Town, Tortola, Virgin Islands, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-09-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.