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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 4
  • 1
    Menzies, Marcella
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1982-10-12 ~ now
    OF - Director → CIF 0
    Mrs Marcella Menzies
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hudson, Martin Arthur
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 3
    Hudson, Hugh James
    Individual (17 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Menzies, Rowan Gavin Paton
    Co Director born in August 1937
    Individual (5 offsprings)
    Officer
    1987-08-11 ~ 1995-08-10
    OF - Director → CIF 0
    Menzies, Rowan Gavin Paton
    Writer & Co Secretary born in August 1937
    Individual (5 offsprings)
    2000-03-20 ~ 2020-04-12
    OF - Director → CIF 0
    Menzies, Rowan Gavin Paton
    Individual (5 offsprings)
    Officer
    1995-07-25 ~ 2020-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)

Period: 1961-07-14 ~ now
Company number: 00698360
Registered name
BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
106 GBP2024-09-30
106 GBP2023-09-30
Net Assets/Liabilities
106 GBP2024-09-30
106 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
106 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
106 GBP2024-09-30
106 GBP2023-09-30

  • BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)
    Info
    Registered number 00698360
    Unit 302 The Finsbury Business, Centre, 40 Bowling Green Lane, London EC1R 0NE
    PRIVATE LIMITED COMPANY incorporated on 1961-07-14 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.