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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 5
  • 1
    Mcmullan, Alan Brownlow
    Company Director born in October 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2000-12-04
    OF - Director → CIF 0
  • 2
    Mcmullan, Annabelle Clare
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Mrs Annabelle Clare Mcmullan
    Born in December 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mcmullan, Mildred Helen
    Company Director born in November 1925
    Individual (5 offsprings)
    Officer
    (before 1991-12-15) ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Mcmullan, Edward Brownlow
    Born in August 1960
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Mcmullan, Edward Brownlow
    Individual (26 offsprings)
    Officer
    (before 1991-12-15) ~ now
    OF - Secretary → CIF 0
    Mr Edward Brownlow Mcmullan
    Born in August 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Mansfield, Simon Nicholas
    Consultant born in July 1954
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2015-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BARRAN ET CIE LIMITED

Period: 1989-12-15 ~ now
Company number: 02452920
Registered name
BARRAN ET CIE LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
10,500 GBP2025-03-31
10,500 GBP2024-03-31
Current Assets
12,051 GBP2025-03-31
12,161 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,823 GBP2024-03-31
Net Current Assets/Liabilities
2,136 GBP2025-03-31
5,338 GBP2024-03-31
Net Assets/Liabilities
12,636 GBP2025-03-31
15,838 GBP2024-03-31
Equity
12,636 GBP2025-03-31
15,838 GBP2024-03-31

Related profiles found in government register
  • BARRAN ET CIE LIMITED
    Info
    Registered number 02452920
    16 Acfold Road, London SW6 2AL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BARRAN ET CIE LIMITED
    S
    Registered number 02452920
    16 Acfold Road, London, England, SW6 2AL
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARTNUP GROUP LIMITED
    05823320
    16 Acfold Road, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.