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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 16
  • 1
    Wilkins, Andrea
    Born in March 1968
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1996-09-17
    OF - Director → CIF 0
  • 2
    Wigginton, Mark Andrew
    Born in June 1964
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Cleaver, Susan
    Individual (19 offsprings)
    Officer
    2006-11-21 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 4
    Leahy, Benedict Maurice
    Born in December 1976
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Mcbarron, William
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Austin, John George
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Huggins, Donna Clare
    Born in August 1981
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
  • 9
    Robinson, Tracy
    Born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Middleton, Andrew Michael
    Born in October 1960
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 2004-08-31
    OF - Director → CIF 0
    2004-12-10 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Baldwin, Christoph Ian
    Born in January 1964
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 2007-03-26
    OF - Director → CIF 0
    Baldwin, Christoph Ian
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 12
    Manning, Graham
    Born in January 1971
    Individual (1 offspring)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Nominee Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Nominee Director → CIF 0
  • 15
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 16
    ATLANTIS SECRETARIES LIMITED
    06410737
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (15 parents, 163 offsprings)
    Officer
    2010-01-01 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED

Period: 1994-08-10 ~ now
Company number: 02957216
Registered name
BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED
    Info
    Registered number 02957216
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-08-10 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.