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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 19
  • 1
    Borley, Michael David
    Consultant born in July 1944
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Mallett, Alan John
    Born in December 1935
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ now
    OF - Director → CIF 0
    Mallett, Alan John
    Company Director
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 3
    Bettridge, Samantha Jane Vaux
    Accounts Manager born in July 1963
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2019-01-14
    OF - Director → CIF 0
    Bettridge, Samantha Jane Vaux
    Accounts Manager born in December 1971
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2021-12-18
    OF - Director → CIF 0
  • 4
    Harris, David
    Born in January 1952
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 5
    Martin, Caroline Jane
    Accountant born in February 1954
    Individual (5 offsprings)
    Officer
    1993-04-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 6
    Davey, Peter John
    Quantity Surveyor born in December 1941
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    O`carroll, Paul Michael
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2009-03-28
    OF - Director → CIF 0
  • 8
    Shepherd, Francis Vivian
    Born in January 1961
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Davey, Carol Janice
    Born in January 1944
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Signorini, Marco
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2022-02-15 ~ 2024-12-09
    OF - Director → CIF 0
  • 11
    Keighley, Richard Paul
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Keighley, Richard Paul
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Lee, Edward Paul
    Individual (4 offsprings)
    Officer
    1992-07-31 ~ 1993-04-06
    OF - Secretary → CIF 0
  • 13
    Clegg, John Armitage
    Surveyor born in September 1927
    Individual (8 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 14
    Whitehouse, Andrew Stuart
    Chartered Surveyor born in July 1961
    Individual (4 offsprings)
    Officer
    1992-09-07 ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    Whittaker, Carole
    Systems Manager born in July 1953
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1997-01-30
    OF - Director → CIF 0
  • 16
    Chinn, Paul
    Information System Consultant born in August 1948
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1997-01-30
    OF - Director → CIF 0
  • 17
    Kemp, David James Anthony
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 18
    Edmunds, Susannah Mary
    Conservator Of Paintings born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 19
    Mcdermott, Arlene
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FLOYDS BARNS MANAGEMENT COMPANY LIMITED

Period: 1990-06-20 ~ now
Company number: 02513717
Registered name
FLOYDS BARNS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
5 GBP2025-06-30
5 GBP2024-06-30
Net Assets/Liabilities
5 GBP2025-06-30
5 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
5 GBP2025-06-30
5 GBP2024-06-30

  • FLOYDS BARNS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02513717
    3 Floyds Barns Mill Lane, Wingrave, Aylesbury, Buckinghamshire HP22 4PL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-20 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.