THE BARKING REACH COMPANY LIMITED

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
Scougall, Simon
Individual (49 offsprings)
Officer
2016-02-01 ~ dissolved
OF - Secretary → CIF 0
2
Watson, John Knowlton
Director born in March 1954
Individual (7 offsprings)
Officer
2008-01-28 ~ dissolved
OF - Director → CIF 0
3
Adey, Keith Derek
Group Finance Director born in May 1979
Individual (34 offsprings)
Officer
2012-02-01 ~ dissolved
OF - Director → CIF 0
4
BELLWAY HOMES (BARKING REACH) LIMITED
- now
FALCONWING LIMITED - 1997-11-03
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 19

1
Herbert, Maxwell Glyn
Individual
Officer
1994-12-16 ~ 1996-01-09
OF - Secretary → CIF 0
2
Ayres, Edward Francis
Director born in October 1962
Individual
Officer
2011-08-01 ~ 2018-07-31
OF - Director → CIF 0
3
Shaw, George Henry
Retired born in May 1926
Individual
Officer
1998-08-24 ~ 2008-01-12
OF - Director → CIF 0
4
Wheeler, Stuart John Kennedy
Individual (3 offsprings)
Officer
1993-02-17 ~ 1994-12-16
OF - Secretary → CIF 0
5
Leitch, Alistair Mcleod
Director born in February 1954
Individual
Officer
2008-01-28 ~ 2012-01-31
OF - Director → CIF 0
6
Fairbrass, Charles John, Councillor
Director born in November 1935
Individual
Officer
1994-12-15 ~ 2007-12-31
OF - Director → CIF 0
7
Hirst, Brian Leslie
Company Director born in February 1939
Individual
Officer
1993-02-17 ~ 1995-03-31
OF - Director → CIF 0
8
Wrightson, Gilbert Kevin
Individual
Officer
1999-05-25 ~ 2016-01-31
OF - Secretary → CIF 0
9
Swanson, Andrew John
Company Secretary born in July 1950
Individual
Officer
1996-01-09 ~ 1999-05-25
OF - Director → CIF 0
Swanson, Andrew John
Company Secretary
Individual
Officer
1996-01-09 ~ 1999-05-25
OF - Secretary → CIF 0
10
Care, Timothy James
Born in August 1961
Individual (3 offsprings)
Officer
1992-10-12 ~ 1993-02-17
OF - Nominee Director → CIF 0
11
Stevenson, William Alexander
Company Director born in October 1946
Individual
Officer
1993-02-17 ~ 1994-12-15
OF - Director → CIF 0
12
Marshalsay, Griffith Mccallum
Managing Director born in December 1951
Individual (6 offsprings)
Officer
1993-02-17 ~ 1994-12-15
OF - Director → CIF 0
13
Brooker, George Arthur
Retired born in January 1921
Individual
Officer
1995-02-09 ~ 1998-08-24
OF - Director → CIF 0
14
Barnett, Nicholas John
Company Director born in December 1948
Individual
Officer
1995-03-31 ~ 1999-05-25
OF - Director → CIF 0
15
Brown, Simon James
Director born in August 1955
Individual (6 offsprings)
Officer
1994-12-15 ~ 2006-11-17
OF - Director → CIF 0
16
Stoker, Peter John
Company Director born in May 1956
Individual (10 offsprings)
Officer
2007-09-04 ~ 2011-07-31
OF - Director → CIF 0
17
Reil, Francis Patrick
Managing Director born in March 1957
Individual (14 offsprings)
Officer
1994-12-15 ~ 2000-07-14
OF - Director → CIF 0
18
Jackson, Roderick James
Company Director born in July 1940
Individual
Officer
1993-02-17 ~ 1996-01-09
OF - Director → CIF 0
19
WOMBLE BOND DICKINSON (UK) LLP - now
BOND DICKINSON LLP - 2017-11-01
DICKINSON DEES LLP
- 2013-05-01
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Active Corporate (98 parents, 18 offsprings)
Officer
1992-10-12 ~ 1993-02-17
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

THE BARKING REACH LIMITED - 1992-12-11

CAGBONSA LIMITED - 1992-12-01

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.

Called-up share capital not yet paid and not classified as a current asset

4 GBP2017-07-31

4 GBP2016-07-31

Net assets/liabilities including pension asset/liability

4 GBP2017-07-31

4 GBP2016-07-31

Number of shares allotted

Class 1 ordinary share

4 shares2017-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-08-01 ~ 2017-07-31

Paid-up share capital

Class 1 ordinary share

4 GBP2017-07-31

4 GBP2016-07-31

Shareholder's fund

4 GBP2017-07-31

4 GBP2016-07-31

THE BARKING REACH COMPANY LIMITED
Info
THE BARKING REACH LIMITED - 1992-12-11
CAGBONSA LIMITED - 1992-12-11
Registered number 02754887
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear NE13 6BE
PRIVATE LIMITED COMPANY incorporated on 1992-10-12 and dissolved on 2018-09-18 (25 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.