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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 17
  • 1
    Rich, Russell Marc
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Naresh Devchand
    Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh Devchand
    Individual (36 offsprings)
    Officer
    1997-06-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Banks, Stephen Craig
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Majithia, Rohit
    Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2007-11-30 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Cohen, Ian Richard
    Chartered Accountant born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 6
    Levy, David Laurence
    Chartered Accountant born in December 1938
    Individual (17 offsprings)
    Officer
    ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Donnelly, John
    Chartered Accountant born in July 1973
    Individual (15 offsprings)
    Officer
    2016-12-01 ~ 2019-12-22
    OF - Director → CIF 0
  • 8
    Turner, Mark Julian
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Murty, Anthony Leslie
    Chartered Accountant born in August 1932
    Individual (10 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Goodyear, Geoffrey George
    Chartered Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    ~ 2015-01-02
    OF - Director → CIF 0
  • 11
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    2015-01-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Field, Joanna Maria
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    1995-06-22 ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 14
    Sober, Anthony Lionel
    Chartered Accountant born in February 1943
    Individual (17 offsprings)
    Officer
    1992-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    1995-07-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    LUBBOCK FINE LLP
    - now OC431004
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Officer
    ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
    ~ 1995-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARLEIGH WELLS LIMITED

Period: 1978-04-17 ~ now
Company number: 01363335
Registered name
BARLEIGH WELLS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BARLEIGH WELLS LIMITED
    Info
    Registered number 01363335
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1978-04-17 (47 years 11 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
    Russell Bedford House, 250 City Road, London, EC1V 2QQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 64
  • 1
    ADINA EUROPE LTD - now
    MEDINA EUROPE LIMITED
    - 2005-04-01 04281021
    COURTVINE LIMITED - 2001-09-13
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-16 ~ 2003-12-11
    CIF 2 - Secretary → ME
  • 2
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-12-13 ~ 1997-09-12
    CIF 9 - Secretary → ME
  • 3
    ARRINGWAY LIMITED
    03204939
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    BEAUTY FOR LIFE LIMITED
    04135302
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 5
    BRITEWHITE CONSTRUCTION LIMITED
    04105902
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 6
    BRITN STEEL LTD
    06636566
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    CANNED PICTURES LIMITED
    06386909
    26 Lawn Gardens, Hanwell, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2008-10-02
    CIF 11 - Secretary → ME
  • 8
    CASANOVE FINANCIAL SERVICES LIMITED
    04423440
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 9
    CHEMICAL OVERSEAS LIMITED
    - now 00694279
    CHEMICAL INVESTMENTS LIMITED
    - 2019-09-26 00694279
    CHEMICAL TRUSTEE LIMITED
    - 2019-05-09 00694279
    SUSALLY PROPERTIES LIMITED - 1996-04-23
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (11 parents)
    Officer
    2017-06-27 ~ now
    CIF 18 - Secretary → ME
  • 10
    CROSSWAY PRODUCTIONS LIMITED
    03659558
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-23 ~ 2004-10-28
    CIF 4 - Secretary → ME
  • 11
    CZARA LIMITED
    06329061
    6th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2013-07-30
    CIF 63 - Secretary → ME
  • 12
    DELTAMAX INVESTMENTS LIMITED
    05137394
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (12 parents)
    Officer
    2004-06-22 ~ 2018-05-01
    CIF 64 - Secretary → ME
  • 13
    DIRECT SOLUTIONS PROJECTS LIMITED
    06294718
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (11 parents)
    Officer
    2007-06-27 ~ now
    CIF 22 - Secretary → ME
  • 14
    FINE INDUSTRIAL TECHNOLOGY LIMITED
    - now 02101238
    FINEMORE LIMITED - 1990-12-01
    LORINDOL COMPANY LIMITED - 1987-07-07
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 15
    FINECROSS SECURITY LIMITED
    04205007
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    FIRST (EMERGENCY) COURIERS LIMITED
    - now 02664182
    PREDICT-A-SCORE LIMITED - 2004-10-26
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-22 ~ 2009-01-30
    CIF 15 - Secretary → ME
  • 17
    FOCUS WORLDWIDE PUBLICATIONS LIMITED
    03865170
    59 Carlton Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-26 ~ 2009-08-17
    CIF 7 - Secretary → ME
  • 18
    GARRICK STREET NOMINEES LIMITED
    04545178
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (6 parents)
    Officer
    2002-09-25 ~ now
    CIF 27 - Secretary → ME
  • 19
    GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED - now
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    LONDON INTERNATIONAL BROKERS LIMITED
    - 1998-07-29 03189470
    York House, 1 Seagrave Road, London, England
    Active Corporate (16 parents)
    Officer
    1996-04-23 ~ 1996-06-07
    CIF 10 - Secretary → ME
  • 20
    GLOBAL INTERACTIVE MARKETING ON-LINE LIMITED
    05779675
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    2006-04-12 ~ 2013-02-25
    CIF 53 - Secretary → ME
  • 21
    HOUSE OF MAISTER FINANCIAL SERVICES LTD
    04535702
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 22
    HUNTER & MAY LIMITED
    04757849
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-05-08 ~ 2003-09-04
    CIF 5 - Secretary → ME
  • 23
    INCHBOND LIMITED
    03810349
    Russell Bedford House, 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 24
    INDO-SUEZ INVESTMENTS LIMITED
    03027769
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-09-13 ~ 2012-06-26
    CIF 48 - Secretary → ME
  • 25
    INTAPULSE INTERNATIONAL LIMITED
    04194925
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 26
    INTERNET ADVERTISING TECHNOLOGIES LIMITED
    - now 05544423
    NEWPOWER TECHNOLOGY LIMITED
    - 2006-03-24 05544423
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 27
    ISTECH UK LIMITED
    03698586
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (12 parents)
    Officer
    1999-01-22 ~ 2018-05-01
    CIF 25 - Secretary → ME
  • 28
    KIDS JUKEBOX LIMITED
    04906782
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 29
    KOV BORNEO LIMITED - now
    TRITON BORNEO LIMITED
    - 2010-03-26 04918144
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    CIF 1 - Secretary → ME
  • 30
    LANFORDS OBESITY CLINIC LIMITED
    06186749
    39/41 Chase Side, Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 31
    LINSIDE LIMITED
    03308193
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    1997-02-14 ~ 2012-01-01
    CIF 41 - Secretary → ME
  • 32
    LITTLE BLACK BOOK CO INTERNATIONAL LTD
    05061942
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (7 parents)
    Officer
    2006-10-24 ~ now
    CIF 17 - Secretary → ME
  • 33
    LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
    04487452
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (6 parents)
    Officer
    2002-07-16 ~ now
    CIF 30 - Secretary → ME
  • 34
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    1996-12-13 ~ 1997-09-12
    CIF 8 - Secretary → ME
  • 35
    MEDIA STORM STREAMING LIMITED
    06951930
    Russell Bedford House City Forum, 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 50 - Secretary → ME
  • 36
    MEDINA EUROPE SALES LIMITED
    04843779
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-16 ~ 2003-12-11
    CIF 3 - Secretary → ME
  • 37
    MOUNTAIN RANGE RESTAURANTS LIMITED
    05206311
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 38
    NEWRIDGE ENGINEERS LIMITED
    05192735
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    CIF 56 - Secretary → ME
  • 39
    NEWSSTAND LIMITED
    05480818
    37 St Margarets Street, Canterbury, Kent
    Active Corporate (8 parents)
    Officer
    2005-06-14 ~ 2007-04-27
    CIF 16 - Secretary → ME
  • 40
    PAN EUROPEAN RESOURCES LIMITED
    03147827
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-12 ~ dissolved
    CIF 61 - Secretary → ME
  • 41
    PHARMA LIMITED
    04537922
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 42
    POWER INVESTMENTS (UK) LIMITED
    05637283
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-27 ~ 2016-08-08
    CIF 54 - Secretary → ME
  • 43
    PROGRESS FINANCIAL CONSULTANTS LIMITED
    - now 03889648
    AUGURSHIP 159 LIMITED - 2000-01-21
    925 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ 2020-09-25
    CIF 55 - Secretary → ME
  • 44
    REASS LIMITED
    03213422
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 45
    SAUDI FILM INVESTMENT FUND LIMITED
    - now 03513846
    DE SANTIS (UK) LIMITED - 1998-04-01
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 46
    SHARAMLESS LIMITED
    05569924
    Anjli London, 39 Tadema Road, Studio 11, London
    Active Corporate (5 parents)
    Officer
    2006-06-11 ~ 2006-12-01
    CIF 14 - Secretary → ME
  • 47
    SONATA EUROPE LIMITED
    05945409
    11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2006-10-16
    CIF 13 - Secretary → ME
  • 48
    SOROKA LIMITED - now
    GAZELLI INTERNATIONAL LIMITED
    - 2024-08-21 06401786
    174 Walton Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-07 ~ 2016-09-05
    CIF 19 - Secretary → ME
  • 49
    SOUTH HILL REAL ESTATE LTD
    - now 06302048
    MORNING STAR REAL ESTATE INVESTMENTS ONE LIMITED - 2007-07-16
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 50
    SOUTHGATE INVESTMENT FUNDS LIMITED
    03609493
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    1998-08-04 ~ 2016-08-08
    CIF 40 - Secretary → ME
  • 51
    STATESMAN LIMITED
    02998093
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (8 parents)
    Officer
    1995-03-07 ~ now
    CIF 32 - Secretary → ME
  • 52
    STEPHEN MORRISON LIMITED
    04431902
    39/41 Chase Side, Southgate, London
    Active Corporate (7 parents)
    Officer
    2007-02-27 ~ 2016-07-28
    CIF 23 - Secretary → ME
  • 53
    STEVENAGE INVESTMENTS LIMITED
    03924923
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-14 ~ 2018-05-01
    CIF 24 - Secretary → ME
  • 54
    STRATEGIC INITIATIVES LTD
    - now 01499307
    G.I.D. INTERNATIONAL (UK) LIMITED - 2005-04-26
    G.I.D. INTERNATIONAL TRADING LIMITED - 1990-04-10
    FAIRVIEW CONSTRUCTION CO. LIMITED - 1983-12-08
    3rd Floor Paternoster House, St. Paul's Churchyard, London
    Active Corporate (9 parents)
    Officer
    2013-07-01 ~ 2018-02-01
    CIF 20 - Secretary → ME
  • 55
    TCTONLINE LIMITED
    06542513
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 56
    THE LONDON ACADEMY OF PROFESSIONAL EDUCATION AND RESEARCH
    05917146
    15 Bencombe Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (14 parents)
    Officer
    2007-07-31 ~ 2010-09-01
    CIF 62 - Secretary → ME
  • 57
    THE LUDGATE BOND COMPANY LIMITED
    03539421
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-03-27 ~ 2018-05-02
    CIF 26 - Secretary → ME
  • 58
    TIDEWATER CAPITAL LIMITED
    - now 06966175
    LEXICON ADVISORS LIMITED
    - 2009-08-01 06966175
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 59
    TRANSPORT HOUSE LIMITED
    05191769
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 60
    TRITON ENERGY LIMITED
    05101626
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-04-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 61
    UPSTAIRS COMMUNICATIONS LIMITED
    - now 04608839
    EXHIBITION TECHNOLOGY LTD - 2003-04-13
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-23 ~ 2009-03-13
    CIF 12 - Secretary → ME
  • 62
    VISUALPLAN LIMITED
    04405971
    33 Southparade South Parade, Mollison Way, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2002-04-09 ~ 2005-05-03
    CIF 6 - Secretary → ME
  • 63
    VYCROWN INVESTMENTS LIMITED
    04436716
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 64
    WALTON HOSPITALITY LTD
    07711293
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2013-02-12
    CIF 49 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.