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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
Active 2
  • 1
    Allaway, Michael Barry
    Foam Technologist born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    OF - Director → CIF 0
    Michael Barry Allaway
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 450 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Allaway, Elizabeth Lalitha
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2016-12-18
    OF - Director → CIF 0
    Allaway, Elizabeth Lalitha
    Director
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2003-06-16
    OF - Secretary → CIF 0
    Allaway, Elizabeth Lalitha
    Individual
    icon of calendar 2003-07-08 ~ 2016-12-18
    OF - Secretary → CIF 0
    Elizabeth Lalitha Allaway
    Born in May 1949
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 1995-04-03 ~ 1995-11-09
    OF - Director → CIF 0
  • 3
    Allaway, Lara Cristina Marisa
    Lawyer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-01
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    Allaway, Michael Barry
    Foam Technologist born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 2019-06-14
    OF - Director → CIF 0
    Allaway, Michael Barry
    Foam Technologist
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 5
    icon of address1 Regent Street, London
    Active Corporate (6 parents, 450 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2003-06-16 ~ 2003-07-08
    PE - Secretary → CIF 0
  • 6
    icon of address120 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
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    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
LETHURST LIMITED - 1995-04-13
BARRINGTON HEALTHCARE PRODUCTS LIMITED - 2000-11-16
Standard Industrial Classification
31030 - Manufacture Of Mattresses

Related profiles found in government register
  • BARRINGTON HEALTHCARE INTERNATIONAL LIMITED
    Info
    LETHURST LIMITED - 1995-04-13
    BARRINGTON HEALTHCARE PRODUCTS LIMITED - 1995-04-13
    Registered number 02964064
    icon of address27 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
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3XX
    Gb
    CIF 1
  • BARRINGTON HEALTHCARE INTERNATIONAL LIMITED
    S
    Registered number 02964064
    icon of address27, 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
    icon of address#5526 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,039 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-09-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2017-01-11 ~ 2017-01-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.