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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
Active 15
  • 1
    Holden, Patricia Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Tara Francizca
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Newsome, Vivien Francoise
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Adrian Inglefield
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Rosemary Emmeline
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Hartley, Patricia Ann
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Shilela, Alison Clare
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Chapman, Sylvia Ann
    Born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Tompkins, Susan Mary
    Born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Savin, Peter Vyvien
    Born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Savin, Janie
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, Sheryl Lucy
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Higham, Jerry
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Towler, Moira Vivienne
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Holden, Martin Stuart
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-22 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Kynaston, Leslie Ronald, Major
    Ceo Bucks Acf born in October 1953
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-08-06
    OF - Director → CIF 0
  • 2
    Craven, Richard James
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 2015-03-22
    OF - Director → CIF 0
  • 3
    Clayton, Justine Keely
    Police Officer born in December 1969
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1997-05-28
    OF - Director → CIF 0
  • 4
    Spillett, Jane
    Dteacher born in March 1963
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 5
    Hart, Andrew Douglas
    Industrial Design born in March 1955
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Woodward, Paul
    Director born in December 1972
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Hill, Alison Ann
    Accountant born in July 1971
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2006-04-13
    OF - Director → CIF 0
  • 8
    Sonstegard, Rita John
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1998-06-26
    OF - Director → CIF 0
  • 9
    Swinnerton, Jeremy
    Analyst/Trainer born in August 1960
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1997-07-30
    OF - Director → CIF 0
  • 10
    Stroud, Jessica May
    Property Management born in May 1984
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Lewis, Mark David
    It Consultant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-19 ~ 1997-03-13
    OF - Director → CIF 0
  • 12
    O'shea, Stephen Robert
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2021-02-04
    OF - Director → CIF 0
  • 13
    Dell, Stephanie Joanne
    Sales Manager born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2015-03-22
    OF - Director → CIF 0
    Dell, Stephanie Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2015-03-22
    OF - Secretary → CIF 0
  • 14
    O Brien, Sarah Elizabeth
    Teacher born in January 1966
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 15
    Wheeler, Sylvia
    Educational Manager born in April 1943
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 16
    Horner, Elizabeth
    Banker born in May 1976
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2008-11-07
    OF - Director → CIF 0
  • 17
    Matthews, Peter Anthony
    General Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-19 ~ 1997-12-10
    OF - Director → CIF 0
  • 18
    Savin, Peter Vyvien
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-19 ~ 2006-11-27
    OF - Director → CIF 0
    Savin, Peter Vyvien
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 19
    Savin, Janie
    Sad
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 20
    Basil, Jacqui
    Retired born in March 1942
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2022-09-02
    OF - Director → CIF 0
  • 21
    Tompkins, Tony Norman
    Developer born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1996-09-18
    OF - Director → CIF 0
    icon of calendar 2010-07-10 ~ 2025-09-22
    OF - Director → CIF 0
    Tompkins, Tony Norman
    Developer
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 22
    Fesemeyer, Gemma Ann
    Senior Account Manager born in July 1961
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2010-06-09
    OF - Director → CIF 0
  • 23
    Oram, John Albert
    Educational Manager born in October 1940
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2002-12-19
    OF - Director → CIF 0
    Oram, John Albert
    Educational Manager
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 24
    Moore, Bryan
    Developer born in May 1939
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1996-09-19
    OF - Director → CIF 0
  • 25
    Mackenzie, John Stephen
    Upholsterer born in December 1956
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2016-02-18
    OF - Director → CIF 0
  • 26
    Kumela, Jonathan
    Manager born in October 1959
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Bull Domican, Vanessa Louise
    Housewife born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2011-07-21
    OF - Director → CIF 0
    Bull Domican, Vanessa Louise
    Director Of Halton Barns Mgt C
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 28
    Towler, Moira Vivienne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-22 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 29
    Golding, George
    Service Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-09 ~ 1993-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALTON BARNS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2024-12-31
14 GBP2023-12-31
Net Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
14 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31

  • HALTON BARNS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02851874
    icon of address5 The Leys, Halton Village, Aylesbury HP22 5GH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-09 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.