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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 25
  • 1
    Rogan, Rachel
    Individual (48 offsprings)
    Officer
    1992-05-15 ~ 1992-05-15
    OF - Nominee Secretary → CIF 0
  • 2
    Spears, Susan Jacqueline
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 2007-10-05
    OF - Director → CIF 0
    Spears, Susan Jacqueline
    Horticulturist
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 3
    Stevenson, Barry John
    Director born in December 1959
    Individual (60 offsprings)
    Officer
    2007-10-12 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    Mclaughlan, Roger
    Director born in September 1963
    Individual (115 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (59 offsprings)
    Officer
    2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (91 offsprings)
    Officer
    2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
    Jenkinson, Antonia Scarlett
    Investment Banker
    Individual (91 offsprings)
    Officer
    2009-06-04 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 7
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (247 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 8
    King, Justin Matthew
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (71 offsprings)
    Officer
    2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 10
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual (69 offsprings)
    Officer
    2007-10-05 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Finance Director
    Individual (69 offsprings)
    Officer
    2007-10-05 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 11
    Spears, Graham Sinclair
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-02-22) ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Hodkinson, James Clifford
    Director born in April 1944
    Individual (77 offsprings)
    Officer
    2007-10-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (190 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 14
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (68 offsprings)
    Officer
    2009-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Livingston, William Andrew
    Director born in June 1967
    Individual (80 offsprings)
    Officer
    2007-10-12 ~ 2009-02-24
    OF - Director → CIF 0
  • 16
    Hufton, David Barrand
    Oil Broker born in February 1947
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 17
    Spears, Stephen Kitley
    Garden Centre born in February 1970
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2007-10-05
    OF - Director → CIF 0
    Spears, Stephen Kitley
    Garden Centre
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 18
    Bourlet, Mary Elizabeth
    Individual (52 offsprings)
    Officer
    2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 19
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (104 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 20
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 21
    Ward, Elizabeth Ann
    Individual (42 offsprings)
    Officer
    2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 22
    Harradine-greene, Laura
    Individual (52 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Pierpoint, David Julian
    Director born in April 1968
    Individual (57 offsprings)
    Officer
    2007-10-05 ~ 2010-05-11
    OF - Director → CIF 0
  • 24
    WYEVALE ACQUISITIONS BORROWER LIMITED 06343583
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    1991-02-22 ~ 1991-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD BARN NURSERIES LTD

Period: 1992-09-11 ~ 2019-05-21
Company number: 02584969
Registered names
OLD BARN NURSERIES LTD - Dissolved
OFFICEGLOW LIMITED - 1992-06-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3 GBP2016-12-25
3 GBP2015-12-27
Current Assets
3 GBP2016-12-25
3 GBP2015-12-27
Current liabilities
-7 GBP2016-12-25
-7 GBP2015-12-27
Net Current Assets/Liabilities
-4 GBP2016-12-25
-4 GBP2015-12-27
Total Assets Less Current Liabilities
-4 GBP2016-12-25
-4 GBP2015-12-27
Net assets/liabilities including pension asset/liability
-4 GBP2016-12-25
-4 GBP2015-12-27
Called-up share capital
1 GBP2016-12-25
1 GBP2015-12-27
Retained earnings
-5 GBP2016-12-25
-5 GBP2015-12-27
Shareholder's fund
-4 GBP2016-12-25
-4 GBP2015-12-27
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-28 ~ 2016-12-25
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-25
1 GBP2015-12-27

  • OLD BARN NURSERIES LTD
    Info
    PLANTS FOR TOMORROW (PURCHASING) LIMITED - 1992-09-11
    OFFICEGLOW LIMITED - 1992-09-11
    Registered number 02584969
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 1991-02-22 and dissolved on 2019-05-21 (28 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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