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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 23
  • 1
    Leitch, Alistair Mcleod
    Director born in February 1954
    Individual (73 offsprings)
    Officer
    2008-01-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Adey, Keith Derek
    Group Finance Director born in May 1979
    Individual (76 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, George Henry
    Retired born in May 1926
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2008-01-12
    OF - Director → CIF 0
  • 4
    Wrightson, Gilbert Kevin
    Individual (77 offsprings)
    Officer
    1999-05-25 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 5
    Barnett, Nicholas John
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1999-05-25
    OF - Director → CIF 0
  • 6
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual (36 offsprings)
    Officer
    1996-01-09 ~ 1999-05-25
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual (36 offsprings)
    Officer
    1996-01-09 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 7
    Jackson, Roderick James
    Company Director born in July 1940
    Individual (29 offsprings)
    Officer
    1993-02-17 ~ 1996-01-09
    OF - Director → CIF 0
  • 8
    Watson, John Knowlton
    Director born in March 1954
    Individual (75 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Herbert, Maxwell Glyn
    Individual (22 offsprings)
    Officer
    1994-12-16 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 10
    Scougall, Simon
    Individual (82 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Wheeler, Stuart John Kennedy
    Individual (6 offsprings)
    Officer
    1993-02-17 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 12
    Reil, Francis Patrick
    Managing Director born in March 1957
    Individual (51 offsprings)
    Officer
    1994-12-15 ~ 2000-07-14
    OF - Director → CIF 0
  • 13
    Fairbrass, Charles John, Councillor
    Director born in November 1935
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Stevenson, William Alexander
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    1993-02-17 ~ 1994-12-15
    OF - Director → CIF 0
  • 15
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1992-10-12 ~ 1993-02-17
    OF - Nominee Director → CIF 0
  • 16
    Brown, Simon James
    Director born in August 1955
    Individual (76 offsprings)
    Officer
    1994-12-15 ~ 2006-11-17
    OF - Director → CIF 0
  • 17
    Hirst, Brian Leslie
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Ayres, Edward Francis
    Director born in October 1962
    Individual (102 offsprings)
    Officer
    2011-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Marshalsay, Griffith Mccallum
    Managing Director born in December 1951
    Individual (18 offsprings)
    Officer
    1993-02-17 ~ 1994-12-15
    OF - Director → CIF 0
  • 20
    Brooker, George Arthur
    Retired born in January 1921
    Individual (4 offsprings)
    Officer
    1995-02-09 ~ 1998-08-24
    OF - Director → CIF 0
  • 21
    Stoker, Peter John
    Company Director born in May 1956
    Individual (85 offsprings)
    Officer
    2007-09-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1992-10-12 ~ 1993-02-17
    OF - Nominee Secretary → CIF 0
  • 23
    BELLWAY HOMES (BARKING REACH) LIMITED
    - now 01831242
    FALCONWING LIMITED - 1997-11-03
    Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BARKING REACH COMPANY LIMITED

Period: 1992-12-11 ~ 2018-09-18
Company number: 02754887
Registered names
THE BARKING REACH COMPANY LIMITED - Dissolved
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 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.