logo
explain how to read the page

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 3
  • 1
    Mr William Forbes
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Womersley, Arabella
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
    Mrs Arabella Womersley
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forbes, Henry Lawrence
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
    Mr Henry Lawrence Forbes
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Forbes, William
    Insruance Broker born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Conder, Andrew Jonathan
    Alternate Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Clutton, Bernard Geoffrey Owen
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Clarke, Alan Michael
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 5
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-07
    OF - Secretary → CIF 0
  • 6
    Smith, Robert William
    Solicitor born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 7
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Forbes, Jillian Diane
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2024-03-04
    OF - Director → CIF 0
  • 9
    icon of address20, Cursitor Street, London
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARBIE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-30 ~ 2025-03-29
Property, Plant & Equipment
265,000 GBP2025-03-29
265,000 GBP2024-03-29
Fixed Assets - Investments
1,000 GBP2025-03-29
1,000 GBP2024-03-29
Fixed Assets
266,000 GBP2025-03-29
266,000 GBP2024-03-29
Debtors
26,486 GBP2025-03-29
Cash at bank and in hand
9,293 GBP2025-03-29
25,342 GBP2024-03-29
Current Assets
35,779 GBP2025-03-29
25,342 GBP2024-03-29
Net Current Assets/Liabilities
832 GBP2025-03-29
9,594 GBP2024-03-29
Total Assets Less Current Liabilities
266,832 GBP2025-03-29
275,594 GBP2024-03-29
Equity
Called up share capital
1,000 GBP2025-03-29
1,000 GBP2024-03-29
Retained earnings (accumulated losses)
182,194 GBP2025-03-29
190,956 GBP2024-03-29
Equity
266,832 GBP2025-03-29
275,594 GBP2024-03-29
Average Number of Employees
22024-03-30 ~ 2025-03-29
32023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
265,000 GBP2024-03-29
Property, Plant & Equipment
Land and buildings
265,000 GBP2025-03-29
265,000 GBP2024-03-29
Other Debtors
Current, Amounts falling due within one year
26,486 GBP2025-03-29
Trade Creditors/Trade Payables
Current
30,016 GBP2025-03-29
Other Taxation & Social Security Payable
Current
3,419 GBP2024-03-29
Other Creditors
Current
4,931 GBP2025-03-29
12,329 GBP2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-29

Related profiles found in government register
  • BARBIE PROPERTIES LIMITED
    Info
    Registered number 00922509
    icon of address115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1967-11-16 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • BARBIE PROPERTIES LIMITED
    S
    Registered number 00922509
    icon of address115, Mount Street, London, England, W1K 3NQ
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address115 Mount Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    650,488 GBP2025-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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