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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 43
  • 1
    Sonstegard, Rita John
    Born in June 1936
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Craven, Richard James
    Born in March 1965
    Individual (28 offsprings)
    Officer
    1996-09-19 ~ 2015-03-22
    OF - Director → CIF 0
  • 3
    Cox, Rosemary Emmeline
    Born in May 1943
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2026-05-22
    OF - Director → CIF 0
  • 4
    Woodward, Paul
    Born in December 1972
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Kynaston, Leslie Ronald, Major
    Born in October 1953
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2001-08-06
    OF - Director → CIF 0
  • 6
    Edwards, Tara Francizca
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Newsome, Vivien Francoise
    Born in September 1960
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Horner, Elizabeth
    Born in May 1976
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Kumela, Jonathan
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Chapman, Sylvia Ann
    Born in November 1942
    Individual (1 offspring)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Basil, Jacqui
    Born in February 1942
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2022-09-02
    OF - Director → CIF 0
  • 12
    Tompkins, Susan Mary
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2025-09-22 ~ 2026-05-22
    OF - Director → CIF 0
  • 13
    Holden, Martin Stuart
    Born in August 1950
    Individual (1 offspring)
    Officer
    2015-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Phillips, Sheryl Lucy
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Hartley, Patricia Ann
    Born in April 1960
    Individual (1 offspring)
    Officer
    2015-03-22 ~ now
    OF - Director → CIF 0
  • 16
    Swinnerton, Jeremy
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1997-07-30
    OF - Director → CIF 0
  • 17
    Shilela, Alison Clare
    Born in April 1957
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Fesemeyer, Gemma Ann
    Born in July 1961
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2010-06-09
    OF - Director → CIF 0
  • 19
    Clayton, Justine Keely
    Born in December 1969
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1997-05-28
    OF - Director → CIF 0
  • 20
    Matthews, Peter Anthony
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 1997-12-10
    OF - Director → CIF 0
  • 21
    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
    1997-03-13 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 22
    Golding, George
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 23
    Holden, Patricia Anne
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 24
    Hill, Alison Ann
    Born in July 1971
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2006-04-13
    OF - Director → CIF 0
  • 25
    Kingston, Harley Morgan
    Born in January 2005
    Individual (1 offspring)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
  • 26
    O Brien, Sarah Elizabeth
    Born in January 1966
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 27
    Savin, Peter Vyvien
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    1996-09-19 ~ 2006-11-27
    OF - Director → CIF 0
    Savin, Peter Vyvien
    Individual (6 offsprings)
    Officer
    2001-09-20 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 28
    Moore, Bryan
    Born in May 1939
    Individual (8 offsprings)
    Officer
    1993-09-09 ~ 1996-09-19
    OF - Director → CIF 0
  • 29
    Stroud, Jessica May
    Born in May 1984
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2011-07-18
    OF - Director → CIF 0
  • 30
    Tompkins, Tony Norman
    Born in November 1947
    Individual (16 offsprings)
    Officer
    1993-09-09 ~ 1996-09-18
    OF - Director → CIF 0
    Tompkins, Tony Norman
    Developer born in November 1947
    Individual (16 offsprings)
    2010-07-10 ~ 2025-09-22
    OF - Director → CIF 0
    Tompkins, Tony Norman
    Individual (16 offsprings)
    Officer
    1993-09-09 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Higham, Jerry
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2026-01-23
    OF - Director → CIF 0
  • 33
    Dell, Stephanie Joanne
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2006-04-13 ~ 2015-03-22
    OF - Director → CIF 0
    Dell, Stephanie Joanne
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2015-03-22
    OF - Secretary → CIF 0
  • 34
    Mackenzie, John Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2016-02-18
    OF - Director → CIF 0
  • 35
    Hart, Andrew Douglas
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2020-12-21
    OF - Director → CIF 0
  • 36
    Oram, John Albert
    Born in October 1940
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2002-12-19
    OF - Director → CIF 0
    Oram, John Albert
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 37
    Wheeler, Sylvia
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 38
    Lewis, Mark David
    Born in April 1968
    Individual (5 offsprings)
    Officer
    1996-09-19 ~ 1997-03-13
    OF - Director → CIF 0
  • 39
    Mills, Adrian Inglefield
    Born in September 1952
    Individual (1 offspring)
    Officer
    1996-09-19 ~ now
    OF - Director → CIF 0
  • 40
    O'shea, Stephen Robert
    Born in December 1945
    Individual (10 offsprings)
    Officer
    1996-09-19 ~ 2021-02-04
    OF - Director → CIF 0
  • 41
    Bull Domican, Vanessa Louise
    Born in September 1966
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2011-07-21
    OF - Director → CIF 0
    Bull Domican, Vanessa Louise
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 42
    Spillett, Jane
    Born in March 1963
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
Recent 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 11 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.