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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Dickens, Nicholas John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Hanley, Noel Patrick Joseph
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Flowerday, Andrew Nicholas
    Born in August 1957
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Ingamells, James Lee
    Born in May 1984
    Individual (1 offspring)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Ripley, Julian David
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Stephen
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2004-03-17 ~ 2006-07-12
    OF - Director → CIF 0
  • 7
    Donegan, Roger Noel
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 8
    Sheppard, Anthony Keith
    Born in May 1951
    Individual (20 offsprings)
    Officer
    2002-10-03 ~ 2005-12-31
    OF - Director → CIF 0
    Sheppard, Anthony Keith
    Individual (20 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Curran, Patrick Nigel
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2005-05-26 ~ 2005-12-31
    OF - Director → CIF 0
    2009-04-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    Curran, Nora
    Born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Ingram, Edward George
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-10-02
    OF - Director → CIF 0
  • 12
    Lally, David Gerard
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2023-09-13
    OF - Director → CIF 0
  • 13
    Curran, Dennis Anthony
    Born in January 1944
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-12-19
    OF - Director → CIF 0
    Mr Dennis Anthony Curran
    Born in January 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Pearson, Geoffrey
    Born in August 1959
    Individual (42 offsprings)
    Officer
    2001-11-13 ~ 2011-08-25
    OF - Director → CIF 0
    Pearson, Geoffrey
    Individual (42 offsprings)
    Officer
    2001-11-13 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 15
    Behan, Matthew Joseph
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Haddon, James Alan William
    Born in August 1965
    Individual (1 offspring)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 17
    Mcmanus, Thomas John
    Born in August 1949
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Measures, James Thornton
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2009-06-04 ~ 2014-01-28
    OF - Director → CIF 0
  • 19
    Mulchinock, Cornelios
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-10-02
    OF - Director → CIF 0
  • 20
    D'arcy, Frank
    Born in September 1961
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-08-28
    OF - Director → CIF 0
    D'arcy, Frank
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-08-28
    OF - Secretary → CIF 0
  • 21
    Cull, Philip William David
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 22
    Fox, Stephen Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 23
    Ellis, John
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2011-08-25 ~ 2014-03-17
    OF - Director → CIF 0
  • 24
    Radcliffe, Stephen John
    Born in July 1955
    Individual (19 offsprings)
    Officer
    2004-05-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Shaw, David Henry
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Curran, Sean James Martin
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 27
    Maxwell, Gordon Walker
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2003-06-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Lowe, Judith Ann
    Born in December 1945
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 29
    Turrell, Robin Peter James, Professor
    Born in October 1945
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 30
    Harding, Colin Arthur
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 31
    Brown, Martin James
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 32
    Hayes, Michael Bernard
    Born in February 1945
    Individual (13 offsprings)
    Officer
    2002-04-08 ~ 2004-03-11
    OF - Director → CIF 0
  • 33
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2010-08-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 34
    Fallows, Stephen John
    Born in June 1950
    Individual (12 offsprings)
    Officer
    1997-09-15 ~ 2002-03-28
    OF - Director → CIF 0
    Fallows, Stephen John
    Individual (12 offsprings)
    Officer
    1998-08-28 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 35
    BARHALE HOLDINGS PLC
    10829369
    Barhale House, Bescot Crescent, Walsall, West Midlands, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARHALE LIMITED

Period: 2017-10-02 ~ now
Company number: 01268005 01819014
Registered names
BARHALE LIMITED - now 01819014
BARHALE PLC - 2017-10-02 01819014
Standard Industrial Classification
42910 - Construction Of Water Projects
Related profiles found in government register
  • BARHALE LIMITED
    Info
    BARHALE PLC - 2017-10-02
    BARHALE CONSTRUCTION PLC - 2017-10-02
    BARHALE CONSTRUCTION LIMITED - 2017-10-02
    Registered number 01268005
    Barhale House, Bescot Crescent, Walsall, West Midlands WS1 4NN
    PRIVATE LIMITED COMPANY incorporated on 1976-07-09 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BARHALE LIMITED
    S
    Registered number OC338861
    Barhale House, Bescot Crescent, Walsall, West Midlands, England, WS1 4NN
    ENGLAND
    CIF 1
  • BARHALE LIMITED
    S
    Registered number 01268005
    Barhale House, Bescot Crescent, Walsall, England, WS1 4NN
    Limited Company in England
    CIF 2
  • BARHALE LIMITED
    S
    Registered number 01268005
    Barhale House, Bescot Crescent, Walsall, West Midlands, England, WS1 4NN
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BARHALE CONSTRUCTION SERVICES LIMITED
    - now 01808140 01268005... (more)
    BARHALE PLANT & PLANT HIRE LIMITED - 2004-06-23
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BARHALE OVERSEAS LIMITED
    - now 06236376
    BARHALE PROCESS LIMITED - 2010-06-09
    Barhale House, Bescot Crescent, Walsall, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BARHALE PROPERTIES LIMITED
    - now 02199685
    BARHALE HOMES LIMITED
    - 2017-07-12 02199685
    BARHALE DEVELOPMENTS LIMITED - 2004-10-07
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BARHALE RAIL LIMITED
    - now 01682395
    BARHALE CIVIL ENGINEERING LIMITED - 2004-06-23
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BARHALE RESOURCE SOLUTIONS LIMITED
    07722377
    Barhale House, Bescott Crescent, Walsall
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    BARHALE TELECOMS LIMITED
    - now 02339285
    BARHALE GROUP MANAGEMENT LIMITED - 2004-07-14
    MODHOVE LIMITED - 1989-04-06
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BTU UTILITIES LLP - now
    BARHALE TRANT UTILITIES LLP
    - 2019-07-16 OC338861
    Rushington House Rushington Lane, Totton, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2008-07-21 ~ 2019-07-01
    CIF 1 - LLP Designated Member → ME
  • 8
    COMTAKE ENGINEERING LIMITED
    - now 04969836
    SPACEAGE ENGINEERING LIMITED - 2004-07-01
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    MICROLINE TUNNELLING LIMITED
    - now 02521938
    FINDPRIZE LIMITED - 1990-10-15
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    OPTIMISE (WATER) LLP
    OC353469
    Hiview House, Highgate Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-23 ~ now
    CIF 13 - LLP Designated Member → ME
  • 11
    PLANT HIRE (GB) LIMITED
    05995048
    Barhale House, Bescot Crescent, Walsall, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    TUNNELINE LIMITED
    - now 04869119
    CIVILS SELECT LIMITED - 2008-07-10
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 9 - Ownership of shares – 75% or more → OE

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