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
    Allaway, Michael Barry
    Foam Technologist born in February 1939
    Individual (1 offspring)
    Officer
    2020-01-02 ~ dissolved
    OF - Director → CIF 0
    Michael Barry Allaway
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2017-07-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Allaway, Elizabeth Lalitha
    Director born in May 1949
    Individual
    Officer
    1995-08-18 ~ 2016-12-18
    OF - Director → CIF 0
    Allaway, Elizabeth Lalitha
    Director
    Individual
    Officer
    1995-11-09 ~ 2003-06-16
    OF - Secretary → CIF 0
    Allaway, Elizabeth Lalitha
    Individual
    2003-07-08 ~ 2016-12-18
    OF - Secretary → CIF 0
    Elizabeth Lalitha Allaway
    Born in May 1949
    Individual
    Person with significant control
    2016-11-02 ~ 2016-12-12
    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
    Held, Peter Erich Julius
    Company Director born in November 1922
    Individual
    Officer
    1995-04-03 ~ 1995-11-09
    OF - Director → CIF 0
  • 3
    Allaway, Michael Barry
    Foam Technologist born in February 1939
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2019-06-14
    OF - Director → CIF 0
    Allaway, Michael Barry
    Foam Technologist
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 4
    Allaway, Lara Cristina Marisa
    Lawyer born in September 1968
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2015-09-01
    OF - Director → CIF 0
    2018-10-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 5
    1 Regent Street, London
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2003-06-16 ~ 2003-07-08
    PE - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-01 ~ 1995-04-03
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-01 ~ 1995-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARRINGTON HEALTHCARE INTERNATIONAL LIMITED

Previous names
BARRINGTON HEALTHCARE PRODUCTS LIMITED - 2000-11-16
LETHURST LIMITED - 1995-04-13
Standard Industrial Classification
31030 - Manufacture Of Mattresses

Related profiles found in government register
  • BARRINGTON HEALTHCARE INTERNATIONAL LIMITED
    Info
    BARRINGTON HEALTHCARE PRODUCTS LIMITED - 2000-11-16
    LETHURST LIMITED - 1995-04-13
    Registered number 02964064
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1994-09-01 and dissolved on 2020-10-20 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • BARRINGTON HEALTHCARE INTERNATIONAL LIMITED
    S
    Registered number missing
    27, Old Gloucester Street, London, United Kingdom, WC1N 3XX
    Gb
    CIF 1
  • BARRINGTON HEALTHCARE INTERNATIONAL LIMITED
    S
    Registered number 02964064
    27, Old Gloucester Street, London, United Kingdom, WC1N 3XX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BARRINGTON MEDTECH LIMITED - 2020-06-03
    #5526 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,039 GBP2021-12-31
    Person with significant control
    2017-01-11 ~ 2017-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2017-01-11 ~ 2017-01-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.