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 4
  • 1
    Yardley, Daniel John
    Company Director born in November 1977
    Individual (75 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Peter David
    Company Director born in October 1974
    Individual (77 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Gregory Paul
    Marketing Director born in February 1962
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ now
    OF - Director → CIF 0
  • 4
    27, Gee Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Longman, Eric Iain
    Chartered Accountant born in June 1942
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 2
    Sands, Jonathan Peter
    Chairman born in March 1961
    Individual (6 offsprings)
    Officer
    ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Scholey, Richard
    Graphic Designer born in July 1963
    Individual
    Officer
    2001-05-14 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Cochrane, Ian Andrew
    Business Consultant born in February 1951
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Mitchell, Barbara Joan
    Finance Director born in May 1935
    Individual
    Officer
    1993-08-23 ~ 1994-12-29
    OF - Director → CIF 0
    Mitchell, Barbara Joan
    Individual
    Officer
    ~ 1994-12-29
    OF - Secretary → CIF 0
  • 6
    Dowling, Paul Edmund
    Communications Manager born in November 1946
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Barrett, Jayne Anne
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Bruce, Clare
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    1994-08-18 ~ 1995-11-25
    OF - Director → CIF 0
  • 9
    Owen, John Michael Frank
    Design Director born in February 1959
    Individual
    Officer
    1993-08-23 ~ 2000-11-20
    OF - Director → CIF 0
  • 10
    Swindell, David Gary
    Graphic Designer born in December 1963
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-09-08
    OF - Director → CIF 0
  • 11
    Longbottom, Deborah
    Accountant
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 12
    Gamble, David Anthony
    Account Director born in September 1961
    Individual (2 offsprings)
    Officer
    1993-08-23 ~ 2000-06-09
    OF - Director → CIF 0
  • 13
    Preece, Simon
    Account Director born in March 1962
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 14
    Middlebrook, Paul
    Company Director born in September 1960
    Individual
    Officer
    1995-11-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Ramshaw, Nicholas Mark
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2010-01-02
    OF - Director → CIF 0
  • 16
    Dewhirst, John Philip
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    1994-05-09 ~ 2000-02-18
    OF - Director → CIF 0
    Dewhirst, John Philip
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-12-29 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 17
    ELMWOOD DESIGN LIMITED - now
    WHO SHAVES THE BARBER? LIMITED - 2000-07-04
    CASTLECO (178) LIMITED - 1992-09-28
    105, Water Lane, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,940,933 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHO SHAVES THE BARBER ? LIMITED

Previous names
ELMWOOD DESIGN LTD - 2000-07-04
ELMWOOD STUDIOS LIMITED - 1986-12-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Net Assets/Liabilities
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
25,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
25,000 GBP2020-12-31
25,000 GBP2019-12-31
  • WHO SHAVES THE BARBER ? LIMITED
    Info
    ELMWOOD DESIGN LTD - 2000-07-04
    ELMWOOD STUDIOS LIMITED - 1986-12-01
    Registered number 01274703
    34 Bow Street, London WC2E 7AU
    Private Limited Company incorporated on 1976-08-25 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.