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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 15
  • 1
    Ritchie, Elizabeth Kyle
    Group Financial Controller born in August 1958
    Individual (17 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Mendel
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Savoy, Harolde Michael
    Executive Chairman born in March 1959
    Individual (34 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Bennington, Graham James
    Company Director born in July 1950
    Individual (24 offsprings)
    Officer
    1993-04-05 ~ 2000-07-03
    OF - Director → CIF 0
  • 5
    Payne, David
    Co Director born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 6
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual (32 offsprings)
    Officer
    2000-08-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Booth, Stephen Rodger Gavin
    Company Director born in April 1943
    Individual (29 offsprings)
    Officer
    1993-11-30 ~ 2000-08-10
    OF - Director → CIF 0
  • 8
    Jaffe, Arnold Ivor
    Chartered Accountant born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (35 offsprings)
    Officer
    2000-08-10 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Rachyal, Mohammed Yaqub
    Individual (3 offsprings)
    Officer
    ~ 1994-11-04
    OF - Secretary → CIF 0
  • 11
    Harrison, Richard
    Accountant born in April 1948
    Individual (25 offsprings)
    Officer
    1993-11-30 ~ 2000-08-10
    OF - Director → CIF 0
    Harrison, Richard
    Accountant
    Individual (25 offsprings)
    Officer
    1994-11-04 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 12
    Jope, Peter
    Company Director born in April 1933
    Individual (2 offsprings)
    Officer
    ~ 1996-05-20
    OF - Director → CIF 0
  • 13
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2000-08-10 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 14
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (tenth Floor), York Street, Glasgow, Scotland
    Active Corporate (13 parents, 359 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    LETTS FILOFAX GROUP LIMITED
    - now SC206359
    LETTS HOLDINGS LIMITED - 2001-10-29
    DMWS 414 LIMITED - 2000-07-24
    Excel House (4th Floor), 30 Semple Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARNARD AND JACKSON (HOLDINGS) LIMITED

Period: 1987-07-08 ~ 2018-08-25
Company number: 01764831
Registered names
BARNARD AND JACKSON (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,000 GBP2015-04-30
50,000 GBP2014-04-30
Fixed Assets
50,000 GBP2015-04-30
50,000 GBP2014-04-30
Debtors
50,000 GBP2015-04-30
50,000 GBP2014-04-30
Current Assets
50,000 GBP2015-04-30
50,000 GBP2014-04-30
Current liabilities
0 GBP2015-04-30
0 GBP2014-04-30
Net Current Assets/Liabilities
50,000 GBP2015-04-30
50,000 GBP2014-04-30
Total Assets Less Current Liabilities
100,000 GBP2015-04-30
100,000 GBP2014-04-30
Non-current liabilities
0 GBP2015-04-30
0 GBP2014-04-30
Provisions for liabilities and charges
0 GBP2015-04-30
0 GBP2014-04-30
Accruals and deferred income
0 GBP2015-04-30
0 GBP2014-04-30
Net assets/liabilities including pension asset/liability
100,000 GBP2015-04-30
100,000 GBP2014-04-30
Called-up share capital
100,000 GBP2015-04-30
100,000 GBP2014-04-30
Share premium account
0 GBP2015-04-30
0 GBP2014-04-30
Revaluation reserve
0 GBP2015-04-30
0 GBP2014-04-30
Other aggregate reserves
0 GBP2015-04-30
0 GBP2014-04-30
Retained earnings
0 GBP2015-04-30
0 GBP2014-04-30
Shareholder's fund
100,000 GBP2015-04-30
100,000 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100,000 GBP2015-04-30
100,000 GBP2014-04-30

Related profiles found in government register
  • BARNARD AND JACKSON (HOLDINGS) LIMITED
    Info
    BARNARD & JACKSON (HOLDINGS) LIMITED - 1987-07-08
    Registered number 01764831
    21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 and dissolved on 2018-08-25 (34 years 9 months). The company status is Dissolved.
    CIF 0
  • BARNARD AND JACKSON (HOLDINGS) LIMITED
    S
    Registered number 01764831
    21, Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3TP
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARNARD AND JACKSON (MARKETING) LIMITED
    - now 01762429
    BARNARD & JACKSON (MARKETING) LIMITED - 1987-07-08
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BARNARD AND JACKSON LIMITED
    - now 00461762
    BARNARD & JACKSON LIMITED - 1987-07-08
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.