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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 5
  • 1
    Mallett, Alan John
    Born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Carol Janice
    Born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Harris, David
    Born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcdermott, Arlene
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Keighley, Richard Paul
    Born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Keighley, Richard Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Kemp, David James Anthony
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 2
    Mallett, Alan John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 3
    Borley, Michael David
    Consultant born in July 1944
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2023-05-25
    OF - Director → CIF 0
  • 4
    Signorini, Marco
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Chinn, Paul
    Information System Consultant born in August 1948
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1997-01-30
    OF - Director → CIF 0
  • 6
    Whitehouse, Andrew Stuart
    Chartered Surveyor born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-07 ~ 1993-07-31
    OF - Director → CIF 0
  • 7
    Whittaker, Carole
    Systems Manager born in July 1953
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1997-01-30
    OF - Director → CIF 0
  • 8
    Edmunds, Susannah Mary
    Conservator Of Paintings born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 9
    O`carroll, Paul Michael
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2009-03-28
    OF - Director → CIF 0
  • 10
    Clegg, John Armitage
    Surveyor born in September 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 11
    Martin, Caroline Jane
    Accountant born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 12
    Lee, Edward Paul
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1993-04-06
    OF - Secretary → CIF 0
  • 13
    Davey, Peter John
    Quantity Surveyor born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 14
    Bettridge, Samantha Jane Vaux
    Accounts Manager born in July 1963
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2019-01-14
    OF - Director → CIF 0
    Bettridge, Samantha Jane Vaux
    Accounts Manager born in December 1971
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2021-12-18
    OF - Director → CIF 0
parent relation
Company in focus

FLOYDS BARNS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30

  • FLOYDS BARNS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02513717
    icon of address3 Floyds Barns Mill Lane, Wingrave, Aylesbury, Buckinghamshire HP22 4PL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-20 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.