logo
explain how to read the page

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 42
  • 1
    O'shea, Stephen Robert
    Director born in December 1945
    Individual (10 offsprings)
    Officer
    1996-09-19 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Chapman, Sylvia Ann
    Born in November 1942
    Individual (1 offspring)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, John Stephen
    Upholsterer born in December 1956
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Spillett, Jane
    Dteacher born in March 1963
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 5
    Cox, Rosemary Emmeline
    Born in May 1943
    Individual (1 offspring)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Savin, Janie
    Born in May 1950
    Individual (1 offspring)
    Officer
    1997-03-13 ~ now
    OF - Director → CIF 0
    Savin, Janie
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
    Savin, Janie
    Sad
    Individual (1 offspring)
    1997-03-13 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 7
    Golding, George
    Service Manager born in May 1960
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 8
    Moore, Bryan
    Developer born in May 1939
    Individual (8 offsprings)
    Officer
    1993-09-09 ~ 1996-09-19
    OF - Director → CIF 0
  • 9
    Hill, Alison Ann
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2006-04-13
    OF - Director → CIF 0
  • 10
    Hart, Andrew Douglas
    Industrial Design born in March 1955
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2020-12-21
    OF - Director → CIF 0
  • 11
    Tompkins, Susan Mary
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Holden, Patricia Anne
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 13
    Towler, Moira Vivienne
    Born in July 1950
    Individual (1 offspring)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
    Towler, Moira Vivienne
    Individual (1 offspring)
    Officer
    2015-03-22 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 14
    Craven, Richard James
    Director born in March 1965
    Individual (28 offsprings)
    Officer
    1996-09-19 ~ 2015-03-22
    OF - Director → CIF 0
  • 15
    Kynaston, Leslie Ronald, Major
    Ceo Bucks Acf born in October 1953
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2001-08-06
    OF - Director → CIF 0
  • 16
    Holden, Martin Stuart
    Born in August 1950
    Individual (1 offspring)
    Officer
    2015-03-22 ~ now
    OF - Director → CIF 0
  • 17
    Dell, Stephanie Joanne
    Sales Manager born in May 1978
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ 2015-03-22
    OF - Director → CIF 0
    Dell, Stephanie Joanne
    Individual (3 offsprings)
    Officer
    2009-10-09 ~ 2015-03-22
    OF - Secretary → CIF 0
  • 18
    Woodward, Paul
    Director born in December 1972
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Mills, Adrian Inglefield
    Born in September 1952
    Individual (1 offspring)
    Officer
    1996-09-19 ~ now
    OF - Director → CIF 0
  • 20
    Wheeler, Sylvia
    Educational Manager born in April 1943
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 21
    Tompkins, Tony Norman
    Developer born in November 1947
    Individual (15 offsprings)
    Officer
    1993-09-09 ~ 1996-09-18
    OF - Director → CIF 0
    2010-07-10 ~ 2025-09-22
    OF - Director → CIF 0
    Tompkins, Tony Norman
    Developer
    Individual (15 offsprings)
    Officer
    1993-09-09 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 22
    Kumela, Jonathan
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Oram, John Albert
    Educational Manager born in October 1940
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2002-12-19
    OF - Director → CIF 0
    Oram, John Albert
    Educational Manager
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 24
    Newsome, Vivien Francoise
    Born in September 1960
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Lewis, Mark David
    It Consultant born in April 1968
    Individual (5 offsprings)
    Officer
    1996-09-19 ~ 1997-03-13
    OF - Director → CIF 0
  • 26
    Shilela, Alison Clare
    Born in April 1957
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 27
    Basil, Jacqui
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2022-09-02
    OF - Director → CIF 0
  • 28
    Higham, Jerry
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2026-01-23
    OF - Director → CIF 0
  • 29
    Horner, Elizabeth
    Banker born in May 1976
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2008-11-07
    OF - Director → CIF 0
  • 30
    Hartley, Patricia Ann
    Born in April 1960
    Individual (1 offspring)
    Officer
    2015-03-22 ~ now
    OF - Director → CIF 0
  • 31
    Clayton, Justine Keely
    Police Officer born in December 1969
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1997-05-28
    OF - Director → CIF 0
  • 32
    Stroud, Jessica May
    Property Management born in May 1984
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2011-07-18
    OF - Director → CIF 0
  • 33
    Swinnerton, Jeremy
    Analyst/Trainer born in August 1960
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1997-07-30
    OF - Director → CIF 0
  • 34
    Sonstegard, Rita John
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1998-06-26
    OF - Director → CIF 0
  • 35
    Edwards, Tara Francizca
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 36
    Savin, Peter Vyvien
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Savin, Peter Vyvien
    Accountant born in July 1943
    Individual (6 offsprings)
    1996-09-19 ~ 2006-11-27
    OF - Director → CIF 0
    Savin, Peter Vyvien
    Accountant
    Individual (6 offsprings)
    Officer
    2001-09-20 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 37
    Matthews, Peter Anthony
    General Manager born in February 1950
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 1997-12-10
    OF - Director → CIF 0
  • 38
    Fesemeyer, Gemma Ann
    Senior Account Manager born in July 1961
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2010-06-09
    OF - Director → CIF 0
  • 39
    Bull Domican, Vanessa Louise
    Housewife born in September 1966
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2011-07-21
    OF - Director → CIF 0
    Bull Domican, Vanessa Louise
    Director Of Halton Barns Mgt C
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 40
    O Brien, Sarah Elizabeth
    Teacher born in January 1966
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 41
    Phillips, Sheryl Lucy
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-09-09 ~ 1993-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALTON BARNS MANAGEMENT COMPANY LIMITED

Period: 1993-09-09 ~ now
Company number: 02851874
Registered name
HALTON BARNS MANAGEMENT COMPANY LIMITED - now
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
    8 The Leys, Halton Village, Aylesbury HP22 5GH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-09 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.