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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 24
  • 1
    Keen, Timothy Charles
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2001-05-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Rowe, Gillian Heather
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-11-05
    OF - Director → CIF 0
    Rowe, Gillian Heather
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-11-05
    OF - Secretary → CIF 0
  • 3
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (75 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    OF - Director → CIF 0
    Uzielli, Michael Robin
    Individual (72 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 6
    Beach, Andrew William
    Individual (67 offsprings)
    Officer
    2008-02-27 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 7
    Manning, Nicholas Vincent
    Born in January 1957
    Individual (51 offsprings)
    Officer
    2007-10-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Greenlees, Michael Edward
    Born in February 1947
    Individual (40 offsprings)
    Officer
    2007-10-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Lindsay, Hugh David
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Billett, John Michael
    Born in November 1943
    Individual (22 offsprings)
    Officer
    2000-08-08 ~ 2005-08-22
    OF - Director → CIF 0
  • 11
    Barsby, Patricia
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Gregory, Steven Leonard
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Thomson, Stephen Mark
    Born in February 1971
    Individual (26 offsprings)
    Officer
    2005-09-15 ~ 2007-10-10
    OF - Director → CIF 0
  • 14
    Trendle, David Charles
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2005-08-22 ~ 2007-03-31
    OF - Director → CIF 0
    Trendle, David Charles
    Individual (25 offsprings)
    Officer
    2006-07-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 15
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 16
    Park, Rory
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2001-03-05 ~ 2005-08-22
    OF - Director → CIF 0
    Park, Rory
    Individual (18 offsprings)
    Officer
    2001-04-30 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 17
    Barsby, Anthony
    Individual (2 offsprings)
    Officer
    1996-11-05 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 18
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 19
    Basil-jones, Richard
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Noble, Andrew David
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 21
    Spencer, Neil Barry
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2001-05-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 23
    Sanford, Mark John
    Born in May 1969
    Individual (89 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 24
    BCMG ACQUISITIONS LIMITED
    04049362
    Citypoint, Ropemaker Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARSBY ROWE LIMITED

Period: 1990-05-01 ~ now
Company number: 02082629
Registered names
BARSBY ROWE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2,204,611 GBP2024-12-31
2,204,611 GBP2023-12-31
Current Assets
2,204,611 GBP2024-12-31
2,204,611 GBP2023-12-31
Creditors
Amounts falling due within one year
-339,353 GBP2024-12-31
-339,353 GBP2023-12-31
Net Current Assets/Liabilities
1,865,258 GBP2024-12-31
1,865,258 GBP2023-12-31
Total Assets Less Current Liabilities
1,865,258 GBP2024-12-31
1,865,258 GBP2023-12-31
Net Assets/Liabilities
1,865,258 GBP2024-12-31
1,865,258 GBP2023-12-31
Equity
Called up share capital
465 GBP2024-12-31
465 GBP2023-12-31
Retained earnings (accumulated losses)
1,863,798 GBP2024-12-31
1,863,798 GBP2023-12-31
Equity
1,865,258 GBP2024-12-31
1,865,258 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

  • BARSBY ROWE LIMITED
    Info
    BARSBY, ROWE & PORTER LIMITED - 1990-05-01
    CURLDALE CONSULTANTS LIMITED - 1990-05-01
    Registered number 02082629
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-10 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.