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
    Meinertzhagen, Gillian Irene
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Gillian Irene Meinertzhagen
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meinertzhagen, Richard Randle
    Investment Banker born in March 1928
    Individual (1 offspring)
    Officer
    1993-10-11 ~ now
    OF - Director → CIF 0
    Richard Randle Meinertzhagen
    Born in March 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Huninik, John Michal
    Accountant
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Meinertzhagen, Gillian Irene
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-06 ~ 1993-10-11
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-06 ~ 1993-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SULVEND LIMITED

Previous name
BARLAKE LIMITED - 1993-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
127,826 GBP2024-03-31
127,836 GBP2023-03-31
Current Assets
18,884 GBP2024-03-31
39,085 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,135 GBP2024-03-31
-10,739 GBP2023-03-31
Equity
134,575 GBP2024-03-31
156,182 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SULVEND LIMITED
    Info
    BARLAKE LIMITED - 1993-12-01
    Registered number 02859878
    18 Kennedy Road, Shrewsbury, Shropshire SY3 7AB
    Private Limited Company incorporated on 1993-10-06 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.