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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 9
  • 1
    Parsons, Charles Martyn
    Born in October 1934
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Weatherill, Edward Lawrence Paul, Mr.
    Born in April 1943
    Individual (11 offsprings)
    Officer
    2001-04-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Mathews, Wendy Helen Creswicke
    Born in August 1923
    Individual (7 offsprings)
    Officer
    (before 1991-04-11) ~ 2000-04-05
    OF - Director → CIF 0
  • 4
    Downing, John Cottrill Ralph
    Born in May 1931
    Individual (7 offsprings)
    Officer
    (before 1991-04-11) ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    Mathews, Jim Stanley Hamilton
    Born in May 1921
    Individual (8 offsprings)
    Officer
    (before 1991-04-11) ~ 2001-05-03
    OF - Director → CIF 0
    Mathews, Jim Stanley Hamilton
    Individual (8 offsprings)
    Officer
    (before 1991-04-11) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 6
    Ward, Olive Honor
    Born in April 1910
    Individual (7 offsprings)
    Officer
    (before 1991-04-11) ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Thorpe, Simon Philip
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Rogers, Gay Elizabeth Creswicke
    Born in August 1950
    Individual (10 offsprings)
    Officer
    (before 1991-04-11) ~ now
    OF - Director → CIF 0
    Rogers, Gay Elizabeth Creswicke
    Individual (10 offsprings)
    Officer
    1996-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    BARRY ISLAND COTTAGE COMPANY LIMITED
    00048669
    2nd Floor Office Suite, Agincourt House, Agincourt Square, Monmouth, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-11 ~ 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

BARRY ISLAND INVESTMENTS LIMITED

Period: 1962-11-29 ~ now
Company number: 00742404
Registered name
BARRY ISLAND INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • BARRY ISLAND INVESTMENTS LIMITED
    Info
    Registered number 00742404
    2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire NP25 3BT
    PRIVATE LIMITED COMPANY incorporated on 1962-11-29 (63 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.