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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.

Parent entities and officers
Active 4
  • 1
    Miss Rebecca Mary Barron
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barron, Geoffrey David
    Born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Barron, Geoffrey David
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Mr David James Barron
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    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
  • 4
    Barron, Pamela Rose
    Born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Moorhouse, David George
    Company Chairman born in March 1947
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Mr Geoffrey David Barron
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-13
    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
  • 3
    Tompkins, Richard William
    Quantity Surveyor born in November 1946
    Individual
    Officer
    icon of calendar ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Mrs Pamela Rose Barron
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-13
    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

TOMPKINS BARRON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
302,064 GBP2024-12-31
302,142 GBP2023-12-31
Cash at bank and in hand
228 GBP2024-12-31
281 GBP2023-12-31
Current Assets
302,292 GBP2024-12-31
302,423 GBP2023-12-31
Creditors
Current
-9,052 GBP2024-12-31
-9,052 GBP2023-12-31
Net Current Assets/Liabilities
293,240 GBP2024-12-31
293,371 GBP2023-12-31
Total Assets Less Current Liabilities
293,340 GBP2024-12-31
293,471 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
273,340 GBP2024-12-31
273,471 GBP2023-12-31
Equity
293,340 GBP2024-12-31
293,471 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
302,064 GBP2024-12-31
302,142 GBP2023-12-31
Other Creditors
Current
9,052 GBP2024-12-31
9,052 GBP2023-12-31

Related profiles found in government register
  • TOMPKINS BARRON HOLDINGS LIMITED
    Info
    Registered number 01631960
    icon of addressOak Lea, Burleigh Road, Ascot, Berks SL5 7PA
    PRIVATE LIMITED COMPANY incorporated on 1982-04-28 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • TOMPKINS BARRON HOLDINGS LIMITED
    S
    Registered number 01631960
    icon of addressOak Lea, Burleigh Road, Ascot, Berkshire, United Kingdom, SL5 7PA
    Ltd in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GYRODALE LIMITED - 1985-09-17
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -376,368 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressOak Lea, Burleigh Road, Ascot, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    3,729,260 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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