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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
Active 4
  • 1
    Burman, Ian Anthony
    Born in May 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Sunter, Cameron Beresford
    Born in October 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, John Cameron
    Born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    LAYTONS SOLICITORS LLP - 2017-07-26
    icon of address3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    -480,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Andrews, Neale Alan
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Stewart, James Alexander
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Knowles, Douglas
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 4
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2004-06-22
    OF - Director → CIF 0
    icon of calendar 2008-07-16 ~ 2020-03-24
    OF - Director → CIF 0
  • 5
    Kelly, Patrick Richard Nicholas
    Solicitor born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2004-06-22
    OF - Director → CIF 0
  • 6
    Gillard, Pauline Elizabeth
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 7
    Brown, Richard George
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    Harris, Anthony
    Solicitor born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-08 ~ 2004-06-22
    OF - Director → CIF 0
    Harris, Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-06-22
    OF - Secretary → CIF 0
  • 9
    Sefton, David Wiebe
    Solicitor born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Brown, Jeremy Robert
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 11
    Sunter, Cameron Beresford
    Solicitor born in October 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2004-06-22
    OF - Director → CIF 0
  • 12
    Slater, William Arthur John
    Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2015-12-26
    OF - Director → CIF 0
  • 13
    Chan, Mei Yen
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 14
    Kennett, Richard John
    Solicitor born in August 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 15
    Barker, Christine Elizabeth
    Solicitor born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2020-03-24
    OF - Director → CIF 0
parent relation
Company in focus

LAYTONS SECRETARIES LIMITED

Previous names
BART FORTY THREE LIMITED - 1991-03-22
BART SECRETARIES LIMITED - 2004-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • LAYTONS SECRETARIES LIMITED
    Info
    BART FORTY THREE LIMITED - 1991-03-22
    BART SECRETARIES LIMITED - 1991-03-22
    Registered number 02501804
    icon of addressC/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-14 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.