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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 6
  • 1
    Parkinson, John Matthew
    Born in March 1990
    Individual (167 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
    Parkinson, John Charles
    Chairman born in March 1945
    Individual (167 offsprings)
    Officer
    ~ 2010-02-18
    OF - Director → CIF 0
    Parkinson, John Charles
    Director born in March 1945
    Individual (167 offsprings)
    2015-10-07 ~ 2022-04-21
    OF - Director → CIF 0
    Parkinson, John Charles
    Individual (167 offsprings)
    Officer
    ~ 2002-09-09
    OF - Secretary → CIF 0
    Mr John Charles Parkinson
    Born in March 1945
    Individual (167 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tanner, Pauline
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 3
    Parkinson, Pauline Margaret
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Parkinson, Sydney Jane
    Born in June 1991
    Individual (38 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Parkinson, Sydney Jane
    Born in June 1991
    Individual (38 offsprings)
    2010-02-18 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Wall, Leanne
    Individual (53 offsprings)
    Officer
    2016-05-27 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 6
    BAREHAM PROPERTIES LIMITED
    - now 03508001
    THNKR LIMITED - 2018-04-25
    GRANARY WEB DEVELOPMENT LIMITED - 2015-06-04
    STAR EXECUTIVES LIMITED - 2015-03-12
    OGILVIE SEARCH ASIA LIMITED - 2012-07-09
    PARKINSON JV TWENTY-SEVEN LIMITED - 2008-12-01
    The Cedars, Church Road, Ashford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAREHAM INVESTMENTS (UK) LIMITED

Period: 2010-08-04 ~ now
Company number: 02074886
Registered names
BAREHAM INVESTMENTS (UK) LIMITED - now 02298538
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
10,034 GBP2024-03-31
10,134 GBP2023-03-31
Current Assets
991,409 GBP2024-03-31
875,464 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-478,695 GBP2024-03-31
Net Current Assets/Liabilities
512,714 GBP2024-03-31
459,769 GBP2023-03-31
Total Assets Less Current Liabilities
522,748 GBP2024-03-31
469,903 GBP2023-03-31
Net Assets/Liabilities
520,372 GBP2024-03-31
468,103 GBP2023-03-31
Equity
520,372 GBP2024-03-31
468,103 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BAREHAM INVESTMENTS (UK) LIMITED
    Info
    BAREHAM INVESTMENTS LIMITED - 2010-08-04
    NORA BONE LIMITED - 2010-08-04
    GRAFTY GARDEN CENTRE LIMITED - 2010-08-04
    Registered number 02074886
    The Cedars, Church Road, Ashford, Kent TN23 1RQ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-18 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BAREHAM INVESTMENTS (UK) LIMITED
    S
    Registered number 02074886
    The Cedars, Church Road, Ashford, Ashford, United Kingdom, TN23 1RQ
    Limited Company in England & Wales
    CIF 1
  • BAREHAM INVESTMENTS (UK) LIMITED
    S
    Registered number 02074886
    Wellington House, Church Road, Ashford, Kent, United Kingdom, TN23 1RE
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARDY HOUSE LIMITED
    - now 05885840
    FLEX LOGISTICS LIMITED - 2008-09-24
    GO COURIERS LIMITED - 2008-04-16
    HR GO (JHB) LIMITED - 2007-09-05
    PARKINSON JV ONE HUNDRED AND FORTY NINE LIMITED - 2007-04-24
    The Cedars, Church Road, Ashford, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RYANHAM INVESTMENTS LIMITED
    05885538
    The Cedars, Church Road, Ashford, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.