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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 1
  • 1
    Masters, Christopher Gordon
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Gordon Masters
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2024-04-17 ~ 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
parent relation
Company in focus

THE BARDON GROUP (HOLDINGS) LIMITED

Period: 2024-04-17 ~ now
Company number: 15655224
Registered name
THE BARDON GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,110,000 GBP2025-04-30
Fixed Assets
1,110,000 GBP2025-04-30
Cash at bank and in hand
1 GBP2025-04-30
Current Assets
1 GBP2025-04-30
Creditors
Current, Amounts falling due within one year
-84,000 GBP2025-04-30
Net Current Assets/Liabilities
-83,999 GBP2025-04-30
Total Assets Less Current Liabilities
1,026,001 GBP2025-04-30
Creditors
Non-current, Amounts falling due after one year
-800,882 GBP2025-04-30
Net Assets/Liabilities
225,119 GBP2025-04-30
Equity
Called up share capital
1 GBP2025-04-30
Retained earnings (accumulated losses)
225,118 GBP2025-04-30
Equity
225,119 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
84,000 GBP2025-04-30
Creditors
Current
84,000 GBP2025-04-30
Non-current
800,882 GBP2025-04-30

Related profiles found in government register
  • THE BARDON GROUP (HOLDINGS) LIMITED
    Info
    Registered number 15655224
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2024-04-17 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • THE BARDON GROUP (HOLDINGS) LIMITED
    S
    Registered number 15655224
    11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BARDON GROUP LIMITED
    - now 03315574
    RECOGNITION EXPRESS (HOLDINGS) LIMITED - 2008-06-06
    RECOGNITION EXPRESS LIMITED - 1997-04-28
    BROADCOAST LIMITED - 1997-03-27
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2024-07-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.