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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Zetter, Maureen Rebecca Beatrice
    Co Director born in February 1951
    Individual (5 offsprings)
    Officer
    2005-04-30 ~ 2012-03-26
    OF - Director → CIF 0
    Zetter, Maureen Rebecca Beatrice
    Co Director
    Individual (5 offsprings)
    Officer
    2005-04-30 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 2
    Hepker, Michael Zane
    Business Man born in November 1945
    Individual (17 offsprings)
    Officer
    1993-12-06 ~ 1994-10-31
    OF - Director → CIF 0
    Hepker, Michael Zane
    Business Man
    Individual (17 offsprings)
    Officer
    1993-12-06 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 3
    Foster, Victor George
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1997-04-02 ~ now
    OF - Director → CIF 0
    Foster, Victor George
    Accountant born in June 1947
    Individual (9 offsprings)
    1993-12-06 ~ 1994-10-31
    OF - Director → CIF 0
    Foster, Victor George
    Individual (9 offsprings)
    Officer
    1998-02-19 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 4
    Hogarth, Garry Tweedale
    Sales Director born in March 1955
    Individual (11 offsprings)
    Officer
    1994-10-31 ~ 2018-01-30
    OF - Director → CIF 0
    Hogarth, Garry Tweedale
    Company Director
    Individual (11 offsprings)
    Officer
    1994-10-31 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 5
    Golder, David John
    Company Director
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 6
    Brainin, Richard Anthony
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
    Brainin, Richard Anthony
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard Anthony Brainin
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1993-11-17 ~ 1993-12-06
    OF - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    1993-11-17 ~ 1993-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARTON INDUSTRIAL ESTATE LIMITED

Period: 1993-11-29 ~ now
Company number: 02872708 02554554
Registered names
BARTON INDUSTRIAL ESTATE LIMITED - now 02554554
MISTYGLEN LIMITED - 1993-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
1,906 GBP2025-12-31
2,691 GBP2024-12-31
Investment Property
31,900,000 GBP2025-12-31
31,900,000 GBP2024-12-31
Fixed Assets - Investments
190,250 GBP2025-12-31
27,527,700 GBP2024-12-31
Fixed Assets
32,092,156 GBP2025-12-31
59,430,391 GBP2024-12-31
Debtors
792,961 GBP2025-12-31
933,363 GBP2024-12-31
Cash at bank and in hand
36,127,910 GBP2025-12-31
1,456,171 GBP2024-12-31
Current Assets
36,920,871 GBP2025-12-31
2,389,534 GBP2024-12-31
Net Current Assets/Liabilities
33,438,612 GBP2025-12-31
1,096,075 GBP2024-12-31
Total Assets Less Current Liabilities
65,530,768 GBP2025-12-31
60,526,466 GBP2024-12-31
Creditors
Non-current
0 GBP2025-12-31
-381,703 GBP2024-12-31
Net Assets/Liabilities
62,101,982 GBP2025-12-31
54,238,911 GBP2024-12-31
Equity
Called up share capital
5,735,000 GBP2025-12-31
5,735,000 GBP2024-12-31
5,735,000 GBP2023-12-31
Capital redemption reserve
5,600,000 GBP2025-12-31
5,600,000 GBP2024-12-31
Other miscellaneous reserve
13,997,244 GBP2025-12-31
13,997,244 GBP2024-12-31
Retained earnings (accumulated losses)
36,769,738 GBP2025-12-31
28,906,667 GBP2024-12-31
Equity
62,101,982 GBP2025-12-31
54,238,911 GBP2024-12-31
17,868,105 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,863,071 GBP2025-01-01 ~ 2025-12-31
10,401,062 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
7,863,071 GBP2025-01-01 ~ 2025-12-31
10,401,062 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
427,398 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
425,492 GBP2025-12-31
424,707 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
785 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
1,906 GBP2025-12-31
2,691 GBP2024-12-31
Investment Property - Fair Value Model
31,900,000 GBP2024-12-31
Investments in group undertakings and participating interests
190,250 GBP2025-12-31
190,250 GBP2024-12-31
Other Investments Other Than Loans
0 GBP2025-12-31
27,337,450 GBP2024-12-31
Amounts invested in assets
Non-current
190,250 GBP2025-12-31
27,527,700 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
381,561 GBP2025-12-31
434,990 GBP2024-12-31
Amounts Owed By Related Parties
38,380 GBP2025-12-31
Current
63,434 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
373,020 GBP2025-12-31
434,939 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
792,961 GBP2025-12-31
933,363 GBP2024-12-31
Corporation Tax Payable
Current
2,303,253 GBP2025-12-31
222,452 GBP2024-12-31
Other Taxation & Social Security Payable
Current
83,556 GBP2025-12-31
109,369 GBP2024-12-31
Other Creditors
Current
1,095,450 GBP2025-12-31
961,638 GBP2024-12-31
Non-current
0 GBP2025-12-31
381,703 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
835,000 shares2025-12-31
835,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,900,000 shares2025-12-31
4,900,000 shares2024-12-31
Equity
Called up share capital
5,735,000 GBP2025-12-31
5,735,000 GBP2024-12-31
  • BARTON INDUSTRIAL ESTATE LIMITED
    Info
    MISTYGLEN LIMITED - 1993-11-29
    Registered number 02872708
    Northbank House, 144 Totteridge Lane, London N20 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-17 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.