- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
ASTLEY BAKER DAVIES LIMITED
ASTLEY BAKER DAVIES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06337822). UBO chain traced 20 hops, 5 owners, 13 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-08-08
- Legal form
- ltd
- Activity
- 77400
- Registered office
- 4 The Square, Stockley Park, Uxbridge, UB11 1ET, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ASTLEY BAKER DAVIES LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 06337822
- Status
- active
- Type
- ltd
- Incorporated
- 2007-08-08
- Registered office
- 4 The Square, Stockley Park, Uxbridge, UB11 1ET, England
- SIC
- 77400
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAKER, Mark Jeremy
- director · British · appointed 2007-08-08 · Companies House
- Hasbro Consumer Products Licensing Limited
- corporate PSC · 50–75% shares · England · since 2023-09-01 · CH · PSC register
Also holds roles at 2 other companies- ENTERTAINMENT ONE UK LIMITEDbeneficial owner
- HBE FILM & TV HOLDINGS UK LIMITEDbeneficial owner
- JAMES, Marianne
- director · British · appointed 2026-05-22 · Companies House
- READ, Rosalind Hermione
- director · American · appointed 2025-10-09 · Companies House
- ANDERSON, Christine Marie, Ms.
- director · American · appointed 2023-04-03 · resigned · Companies House
- ASTLEY BAKER DAVIES LIMITEDAlso holds roles at 3 other companies
- HASBRO CONSUMER PRODUCTS LICENSING LIMITEDbeneficial owner
- Entertainment One Uk Limitedbeneficial owner
- Entertainment One Uk Holdings Limitedbeneficial owner
- ASTLEY, Neville Roy
- director · British · appointed 2007-08-08 · resigned · Companies House
- CARTER, Jonathan Paul, Mr.
- director · American · appointed 2025-10-09 · resigned · Companies House
- CULNANE, Marie-Anne Oonagh Clare
- secretary · appointed 2015-10-22 · resigned · Companies House
- DAVIES, Phil
- secretary · British · appointed 2007-08-08 · resigned · Companies House
- director · British · appointed 2007-08-08 · resigned · Companies House
- DUMONT, Olivier
- director · French,American · appointed 2015-10-22 · resigned · Companies House
- Entertainment One Uk Holdings Limited
- corporate PSC · 50–75% shares · England · ceased 2021-12-29 · CH · PSC register
Also holds roles at 6 other companies- ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITEDbeneficial owner
- ALLIANCE FILMS (UK) LIMITEDbeneficial owner
- AUDIO NETWORK LIMITEDbeneficial owner
- Entertainment One Uk Limited
- corporate PSC · 50–75% shares · ceased 2023-09-01 · CH · PSC register
- GAWNE, Nicholas John Murray
- director · British · appointed 2017-04-06 · resigned · Companies House
- GAWNE, Nick
- secretary · appointed 2016-06-20 · resigned · Companies House
- WILLITS, Giles Kirkley
- director · British · appointed 2015-10-22 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASTLEY BAKER DAVIES LIMITED?
- What is ASTLEY BAKER DAVIES LIMITED's risk level?
- Where does ASTLEY BAKER DAVIES LIMITED appear across sources?
Community intel
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