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 4
  • 1
    Banks, Stephen Craig
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Mark Julian
    Born in April 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rich, Russell Marc
    Born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ now
    OF - Director → CIF 0
  • 4
    LFPROJECT2020 LLP - 2020-07-19
    icon of addressPaternoster House, St. Paul's Churchyard, London, England
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Field, Joanna Maria
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 2
    Majithia, Rohit
    Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Levy, David Laurence
    Chartered Accountant born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Sober, Anthony Lionel
    Chartered Accountant born in February 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Donnelly, John
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-12-22
    OF - Director → CIF 0
  • 6
    Goodyear, Geoffrey George
    Chartered Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    Murty, Anthony Leslie
    Chartered Accountant born in August 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Shah, Naresh Devchand
    Accountant born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh Devchand
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 9
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 11
    Cohen, Ian Richard
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 12
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1993-05-24
    PE - Nominee Secretary → CIF 0
    ~ 1995-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARLEIGH WELLS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BARLEIGH WELLS LIMITED
    Info
    Registered number 01363335
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1978-04-17 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BARLEIGH WELLS LIMITED
    S
    Registered number missing
    icon of addressRussell Bedford House, 250 City Road, London, EC1V 2QQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of addressRussell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 3
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 4
    icon of addressRussell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    SUSALLY PROPERTIES LIMITED - 1996-04-23
    CHEMICAL INVESTMENTS LIMITED - 2019-09-26
    CHEMICAL TRUSTEE LIMITED - 2019-05-09
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ now
    CIF 18 - Secretary → ME
  • 7
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ now
    CIF 22 - Secretary → ME
  • 8
    LORINDOL COMPANY LIMITED - 1987-07-07
    FINEMORE LIMITED - 1990-12-01
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 10
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-25 ~ now
    CIF 27 - Secretary → ME
  • 11
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 12
    icon of addressRussell Bedford House, 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 13
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    NEWPOWER TECHNOLOGY LIMITED - 2006-03-24
    icon of addressRussell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 15
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 16
    icon of address39/41 Chase Side, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Equity (Company account)
    -33,301 GBP2024-03-31
    Officer
    icon of calendar 2006-10-24 ~ now
    CIF 17 - Secretary → ME
  • 18
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-16 ~ now
    CIF 30 - Secretary → ME
  • 19
    icon of addressRussell Bedford House City Forum, 250 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    icon of address88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    CIF 56 - Secretary → ME
  • 22
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-12 ~ dissolved
    CIF 61 - Secretary → ME
  • 23
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 25
    DE SANTIS (UK) LIMITED - 1998-04-01
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 26
    MORNING STAR REAL ESTATE INVESTMENTS ONE LIMITED - 2007-07-16
    icon of addressRussell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 27
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-07 ~ now
    CIF 32 - Secretary → ME
  • 28
    icon of addressRussell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 29
    LEXICON ADVISORS LIMITED - 2009-08-01
    icon of addressRussell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 30
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 31
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 32
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 32
  • 1
    MEDINA EUROPE LIMITED - 2005-04-01
    COURTVINE LIMITED - 2001-09-13
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2003-12-11
    CIF 2 - Secretary → ME
  • 2
    icon of address20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 1997-09-12
    CIF 9 - Secretary → ME
  • 3
    icon of address26 Lawn Gardens, Hanwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-02 ~ 2008-10-02
    CIF 11 - Secretary → ME
  • 4
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2004-10-28
    CIF 4 - Secretary → ME
  • 5
    icon of address6th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    icon of calendar 2007-07-31 ~ 2013-07-30
    CIF 63 - Secretary → ME
  • 6
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2004-06-22 ~ 2018-05-01
    CIF 64 - Secretary → ME
  • 7
    PREDICT-A-SCORE LIMITED - 2004-10-26
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -70,001 GBP2024-11-30
    Officer
    icon of calendar 2006-03-22 ~ 2009-01-30
    CIF 15 - Secretary → ME
  • 8
    icon of address59 Carlton Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,476 GBP2021-03-31
    Officer
    icon of calendar 1999-10-26 ~ 2009-08-17
    CIF 7 - Secretary → ME
  • 9
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    icon of addressYork House, 1 Seagrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,881 GBP2024-12-31
    Officer
    icon of calendar 1996-04-23 ~ 1996-06-07
    CIF 10 - Secretary → ME
  • 10
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-04-12 ~ 2013-02-25
    CIF 53 - Secretary → ME
  • 11
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2003-09-04
    CIF 5 - Secretary → ME
  • 12
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-13 ~ 2012-06-26
    CIF 48 - Secretary → ME
  • 13
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2018-05-01
    CIF 25 - Secretary → ME
  • 14
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    TRITON BORNEO LIMITED - 2010-03-26
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2008-04-24
    CIF 1 - Secretary → ME
  • 15
    icon of address1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-14 ~ 2012-01-01
    CIF 41 - Secretary → ME
  • 16
    icon of address20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 1997-09-12
    CIF 8 - Secretary → ME
  • 17
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2003-12-11
    CIF 3 - Secretary → ME
  • 18
    icon of address37 St Margarets Street, Canterbury, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    8,818 GBP2024-03-31
    Officer
    icon of calendar 2005-06-14 ~ 2007-04-27
    CIF 16 - Secretary → ME
  • 19
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-27 ~ 2016-08-08
    CIF 54 - Secretary → ME
  • 20
    AUGURSHIP 159 LIMITED - 2000-01-21
    icon of address925 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68 GBP2023-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2020-09-25
    CIF 55 - Secretary → ME
  • 21
    icon of addressAnjli London, 39 Tadema Road, Studio 11, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,194,502 GBP2024-11-30
    Officer
    icon of calendar 2006-06-11 ~ 2006-12-01
    CIF 14 - Secretary → ME
  • 22
    icon of address11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2006-10-16
    CIF 13 - Secretary → ME
  • 23
    GAZELLI INTERNATIONAL LIMITED - 2024-08-21
    icon of address174 Walton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ 2016-09-05
    CIF 19 - Secretary → ME
  • 24
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-04 ~ 2016-08-08
    CIF 40 - Secretary → ME
  • 25
    icon of address39/41 Chase Side, Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -30,065 GBP2024-05-31
    Officer
    icon of calendar 2007-02-27 ~ 2016-07-28
    CIF 23 - Secretary → ME
  • 26
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2018-05-01
    CIF 24 - Secretary → ME
  • 27
    FAIRVIEW CONSTRUCTION CO. LIMITED - 1983-12-08
    G.I.D. INTERNATIONAL TRADING LIMITED - 1990-04-10
    G.I.D. INTERNATIONAL (UK) LIMITED - 2005-04-26
    icon of address3rd Floor Paternoster House, St. Paul's Churchyard, London
    Active Corporate (3 parents)
    Equity (Company account)
    -38,949 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2018-02-01
    CIF 20 - Secretary → ME
  • 28
    icon of address15 Bencombe Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-31 ~ 2010-09-01
    CIF 62 - Secretary → ME
  • 29
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,730 GBP2025-03-31
    Officer
    icon of calendar 1998-03-27 ~ 2018-05-02
    CIF 26 - Secretary → ME
  • 30
    EXHIBITION TECHNOLOGY LTD - 2003-04-13
    icon of address2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-23 ~ 2009-03-13
    CIF 12 - Secretary → ME
  • 31
    icon of address33 Southparade South Parade, Mollison Way, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    511,816 GBP2024-03-31
    Officer
    icon of calendar 2002-04-09 ~ 2005-05-03
    CIF 6 - Secretary → ME
  • 32
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-20 ~ 2013-02-12
    CIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.