logo
explain how to read the page

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 12
  • 1
    Boyd, Joanne
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Phillips, John
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2001-01-31 ~ 2002-03-08
    OF - Director → CIF 0
    Phillips, John
    Individual (8 offsprings)
    Officer
    2001-03-22 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 3
    Sauer, Claudia
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Vallin, Cedric
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Mr Cedric Vallin
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Russell, Nicholas William Albert
    Born in April 1995
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Russell, Nicholas William Albert
    Individual (4 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas William Albert Russell
    Born in April 1995
    Individual (4 offsprings)
    Person with significant control
    2021-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bruce, Alice Isabel
    Born in January 1984
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Nodder, Rachel Louise
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2002-03-08 ~ 2020-11-13
    OF - Director → CIF 0
    Nodder, Rachel Louise
    Individual (7 offsprings)
    Officer
    2002-03-08 ~ 2021-02-15
    OF - Secretary → CIF 0
    Ms Rachel Louise Miller
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Has significant influence or controlCIF 0
  • 8
    Erdem, Suna
    Born in July 1969
    Individual (1 offspring)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Mrs Suna Erdem
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Urquhart, Graham Kenneth
    Individual (353 offsprings)
    Officer
    1995-03-22 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 10
    Hill, Stephen Richard
    Born in August 1946
    Individual (42 offsprings)
    Officer
    1995-03-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1995-03-22 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1995-03-22 ~ 1995-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

7 BARTON ROAD FREEHOLD LIMITED

Period: 2001-03-06 ~ now
Company number: 03036235
Registered names
7 BARTON ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Current Assets
2,806 GBP2025-12-31
2,233 GBP2024-12-31
Creditors
Amounts falling due within one year
-2,850 GBP2025-12-31
-2,248 GBP2024-12-31
Net Current Assets/Liabilities
-32 GBP2025-12-31
2 GBP2024-12-31
Total Assets Less Current Liabilities
968 GBP2025-12-31
1,002 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
968 GBP2025-12-31
1,002 GBP2024-12-31
Equity
968 GBP2025-12-31
1,002 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • 7 BARTON ROAD FREEHOLD LIMITED
    Info
    SPROGEAR DRIVES LIMITED - 2001-03-06
    7 BARTON ROAD FREEHOLD LIMITED - 2001-03-06
    Registered number 03036235
    7 Barton Road, London W14 9HB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.