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 3
  • 1
    Inchley, Simon Nicholas
    Company Director born in July 1963
    Individual (15 offsprings)
    Officer
    2002-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Paul Henry Brace
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ dissolved
    OF - Director → CIF 0
    Thomas, Paul Henry Brace
    Individual (12 offsprings)
    Officer
    1998-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LOTHIAN SHELF (398) LIMITED - 2006-05-26
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    52,674 GBP2019-06-30
    Person with significant control
    2018-10-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Lawrence, Kenneth William
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    1998-01-22 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    Mr Simon Nicholas Inchley
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Has significant influence or control → CIF 0
  • 3
    Baldock, Norman Frank
    Director born in March 1931
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Diment, Anthony Richard
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Walker, Michael James
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 6
    Carr, Michael Lewis
    Director born in June 1933
    Individual
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 7
    Henebery, Michael Patrick
    Investment Banker born in December 1964
    Individual (11 offsprings)
    Officer
    2002-03-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Aga, Kekobad Behram
    Director born in May 1949
    Individual
    Officer
    1995-08-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Jones, Trevor Alexander
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 11
    Marson-smith, Paul Christopher
    Chartered Accountant born in August 1960
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2014-01-29
    OF - Director → CIF 0
  • 12
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    1995-01-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 13
    Langford, Michael Alan Sussex
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1998-01-15
    OF - Director → CIF 0
    Langford, Michael Alan Sussex
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 14
    Ascott, David Paul
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 15
    Davies, Leslie John
    Director born in June 1929
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Davies, Leslie John
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 16
    Mr Paul Henry Brace Thomas
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BARRINGTON HOUSE NOMINEES LIMITED

Previous name
SAVESYSTEM LIMITED - 1989-04-05
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-06-30
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2017-12-31
  • BARRINGTON HOUSE NOMINEES LIMITED
    Info
    SAVESYSTEM LIMITED - 1989-04-05
    Registered number 02293764
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1988-09-07 and dissolved on 2021-12-21 (33 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.