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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
    Wood, Stephen Charles
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Bruce-lloyd, Charlotte Sarah
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
    Miss Charlotte Sarah Bruce-lloyd
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bruce-lloyd, Clare
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Ariel Maria
    Born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Stphen Wood
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maxim, Carl
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Simpson, Alistair George
    Book-Keeper born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2024-10-08
    OF - Director → CIF 0
    Simpson, Alastair George
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 4
    Wood, Ariel Maria
    Social Worker born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-11-20 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-20 ~ 2003-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLOOMSBURY HISTORICAL CONSULTANCY LTD.

Previous names
AUDIOVISUAL2HIRE.COM LTD. - 2006-01-25
HAWKWOOD COLLECTIONS LTD - 2004-08-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
33 GBP2023-03-31
Cash at bank and in hand
8,044 GBP2024-03-31
6,642 GBP2023-03-31
Net Current Assets/Liabilities
7,528 GBP2024-03-31
6,263 GBP2023-03-31
Net Assets/Liabilities
7,528 GBP2024-03-31
6,296 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,851 GBP2024-03-31
1,851 GBP2023-03-31
Computers
560 GBP2024-03-31
560 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,411 GBP2024-03-31
2,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,851 GBP2024-03-31
1,828 GBP2023-03-31
Computers
560 GBP2024-03-31
550 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,411 GBP2024-03-31
2,378 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23 GBP2023-04-01 ~ 2024-03-31
Computers
10 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
23 GBP2023-03-31
Computers
10 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
166 GBP2024-03-31
49 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
350 GBP2024-03-31
330 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-04-01 ~ 2024-03-31
4 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
6 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BLOOMSBURY HISTORICAL CONSULTANCY LTD.
    Info
    AUDIOVISUAL2HIRE.COM LTD. - 2006-01-25
    HAWKWOOD COLLECTIONS LTD - 2006-01-25
    Registered number SC259528
    icon of addressSummit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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