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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
    Fergusson, George Kent
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Fergusson, Simon Kirk
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Fergusson, George Nelson Mcdonald
    Born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ now
    OF - Director → CIF 0
    Mr George Nelson Mcdonald Fergusson
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fergusson, Sharron Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sawyer, Christopher David
    Ship Registrar born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Travers, Steven
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-20 ~ 1992-08-17
    OF - Director → CIF 0
  • 3
    Baker, Stephen
    Solicitor born in May 1961
    Individual
    Officer
    icon of calendar ~ 1992-01-21
    OF - Director → CIF 0
  • 4
    Fergusson, George Nelson Mcdonald
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 5
    Dunn, Charles Christopher William
    Solicitor born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-11 ~ 1994-09-28
    OF - Director → CIF 0
  • 6
    Simpson, Kyffin Donald
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 2003-03-27
    OF - Director → CIF 0
  • 7
    Robinson, Trevor
    Solicitor born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-27
    OF - Director → CIF 0
    Robinson, Trevor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-29
    OF - Secretary → CIF 0
  • 8
    NOSNIBOR SERVICES LIMITED - now
    ALPHA BURIALS LIMITED - 2011-12-22
    icon of addressHoward House 70 Baker Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-11-29 ~ 2003-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BARBADOS REGISTRIES SECRETARIAT LIMITED

Previous names
INTERLONDON LIMITED - 1994-06-10
WEST INDIES TRADING CO. LIMITED - 1990-06-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,169 GBP2024-12-31
7,169 GBP2023-12-31
Debtors
2,292,139 GBP2024-12-31
1,104,704 GBP2023-12-31
Cash at bank and in hand
5,725,997 GBP2024-12-31
3,286,347 GBP2023-12-31
Current Assets
8,018,136 GBP2024-12-31
4,391,051 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,042,308 GBP2024-12-31
Net Current Assets/Liabilities
2,975,828 GBP2024-12-31
1,378,275 GBP2023-12-31
Total Assets Less Current Liabilities
2,999,997 GBP2024-12-31
1,385,444 GBP2023-12-31
Net Assets/Liabilities
2,995,405 GBP2024-12-31
1,384,036 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,992,405 GBP2024-12-31
1,381,036 GBP2023-12-31
Equity
2,995,405 GBP2024-12-31
1,384,036 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
73,501 GBP2024-12-31
50,457 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,332 GBP2024-12-31
43,288 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
24,169 GBP2024-12-31
7,169 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,234,356 GBP2024-12-31
1,037,488 GBP2023-12-31
Other Debtors
Amounts falling due within one year
57,783 GBP2024-12-31
67,216 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,292,139 GBP2024-12-31
Amounts falling due within one year, Current
1,104,704 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,157,781 GBP2024-12-31
2,781,997 GBP2023-12-31
Other Taxation & Social Security Payable
Current
629,480 GBP2024-12-31
215,017 GBP2023-12-31
Other Creditors
Current
255,047 GBP2024-12-31
15,762 GBP2023-12-31
Creditors
Current
5,042,308 GBP2024-12-31
3,012,776 GBP2023-12-31

  • BARBADOS REGISTRIES SECRETARIAT LIMITED
    Info
    INTERLONDON LIMITED - 1994-06-10
    WEST INDIES TRADING CO. LIMITED - 1994-06-10
    Registered number 02505241
    icon of address1 Great Russell Street, London WC1B 3ND
    PRIVATE LIMITED COMPANY incorporated on 1990-05-24 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.