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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 5
  • 1
    Burrows, William Rupert
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cockrell, Henrietta Catherine
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Keith Ross
    Born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Christopher Guy
    Born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    FRY ASSET MANAGEMENT LIMITED
    icon of address140, Tachbrook Street, London, England
    Active Corporate (4 parents, 58 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Turner, James William
    Surveyor born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Cundiff, Gregory Edward
    Film Producer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-24 ~ 2012-12-02
    OF - Director → CIF 0
  • 3
    Amroliwala, Feroze Fredoon
    Civil Servant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Thomas, Felicity Sarah Jane
    Manager born in October 1982
    Individual
    Officer
    icon of calendar 2012-12-02 ~ 2020-03-01
    OF - Director → CIF 0
    Thomas, Felicity Sarah Jane
    Financial Services born in October 1982
    Individual
    icon of calendar 2024-03-01 ~ 2025-02-08
    OF - Director → CIF 0
  • 5
    Brown, Julian James
    Finance born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Cullen, Belinda Rachael
    Sales Consultant born in December 1969
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2001-07-16
    OF - Director → CIF 0
  • 7
    Harrison, Keith Ross
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2024-01-16
    OF - Secretary → CIF 0
  • 8
    Powys, Cynthia
    Fashion Designer born in December 1940
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1997-10-05
    OF - Director → CIF 0
  • 9
    Titland, Lars
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Moore, Kenneth Thomas
    Chartered Accountant born in November 1928
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 2010-07-24
    OF - Director → CIF 0
    Moore, Kenneth Thomas
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 2012-04-22
    OF - Secretary → CIF 0
  • 11
    Morley, Robert
    Chartered Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-20 ~ 1994-10-24
    PE - Nominee Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-20 ~ 1994-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

74 WARWICK SQUARE LIMITED

Previous name
BARNGLEN LIMITED - 1994-11-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
16,320 GBP2024-12-31
16,320 GBP2023-12-31
Current Assets
14,425 GBP2024-12-31
14,425 GBP2023-12-31
Net Current Assets/Liabilities
14,425 GBP2024-12-31
14,425 GBP2023-12-31
Total Assets Less Current Liabilities
30,745 GBP2024-12-31
30,745 GBP2023-12-31
Equity
30,745 GBP2024-12-31
30,745 GBP2023-12-31

  • 74 WARWICK SQUARE LIMITED
    Info
    BARNGLEN LIMITED - 1994-11-03
    Registered number 02981443
    icon of address140 140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-20 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.