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 2
  • 1
    Barton, Tania Louise
    Company Secretary born in September 1969
    Individual (9 offsprings)
    Officer
    1999-03-12 ~ now
    OF - director → CIF 0
    Mrs Tania Louise Barton
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barton, Kevin Nigel
    Managing Director
    Individual (10 offsprings)
    Officer
    1999-03-12 ~ now
    OF - secretary → CIF 0
    Mr Kevin Nigel Barton
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Barton, Tania Louise
    Individual (9 offsprings)
    Officer
    1997-01-14 ~ 1999-03-12
    OF - secretary → CIF 0
  • 2
    Barton, Kevin Nigel
    Manager born in November 1963
    Individual (10 offsprings)
    Officer
    1992-11-23 ~ 1999-03-12
    OF - director → CIF 0
  • 3
    Murray, Nicola Jane
    Individual
    Officer
    1992-11-23 ~ 1997-01-14
    OF - secretary → CIF 0
  • 4
    Barton, Christopher James
    Businessman born in January 1935
    Individual
    Officer
    1992-11-23 ~ 1999-03-12
    OF - director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-23 ~ 1992-11-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BARNES HENDERSON LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • BARNES HENDERSON LIMITED
    Info
    Registered number 02767030
    Alf Ltd, Telford Way, Cambridge Road, Bedford MK42 0PQ
    Private Limited Company incorporated on 1992-11-23 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.