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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 2
  • 1
    Walsh, Barbara Judy
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
    Mrs Barbara Judy Walsh
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tuckwood, John Daniel
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
    Mr John Daniel Tuckwood
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Mr John Daniel Tuckwood
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-03-11 ~ 2024-04-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BARDAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BARDAN HOLDINGS LIMITED
    Info
    Registered number 15535312
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE
    Private Limited Company incorporated on 2024-03-01 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BARDAN HOLDINGS LIMITED
    S
    Registered number 15535312
    icon of address8b, Denton Road, Eastbourne, East Sussex, United Kingdom, BN20 7SU
    CIF 1
  • BARDAN HOLDINGS LIMITED
    S
    Registered number 15535312
    icon of address2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    BARDAN PROPERTY INVESTMENTS LIMITED - 2025-09-04
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    METACO CONSULTING LIMITED - 2020-08-10
    TEAMS & BEYOND LIMITED - 2022-02-23
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,318 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-09 ~ 2025-03-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.