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
    Turner, Mark
    Consultant born in May 1966
    Individual (55 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Christopher Stephen
    Business Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
    Kelly, Christopher Stephen
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Rahul
    Commercial Finance born in November 1996
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Owen, William
    Self Employed born in July 1996
    Individual (1 offspring)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Rohan
    Commercial Finance born in November 1996
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Jogia, Hiren Rajiv Haklena Vithal
    Banker born in May 1983
    Individual
    Officer
    2012-07-01 ~ 2015-04-20
    OF - Director → CIF 0
    Jogia, Hiren
    Individual
    Officer
    2013-03-18 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 2
    Stead, Charles Alfred Robert
    Copywriter born in March 1964
    Individual
    Officer
    2002-01-09 ~ 2003-08-31
    OF - Director → CIF 0
    Stead, Charles Alfred Robert
    Copywriter
    Individual
    Officer
    2002-01-09 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 3
    Urquhart, Anne
    College Lecturer born in October 1952
    Individual
    Officer
    1999-05-07 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Costin, Toby Lawrence Patrick
    Banker born in July 1968
    Individual (5 offsprings)
    Officer
    1995-10-05 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Bring, Mordechay
    Gaming born in June 1973
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Pybus, Rupert
    Head Of Investment Marketing born in December 1965
    Individual
    Officer
    2016-11-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Moorlen, Lynn
    Individual
    Officer
    2003-09-01 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 8
    Kelly, Christopher Stephen
    Business Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 2013-03-15
    OF - Director → CIF 0
    Kelly, Christopher Stephen
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    Edwards, Barry James
    College Lecturer born in January 1952
    Individual
    Officer
    1999-05-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 10
    Frost Gilbert, Laura Bishop
    Consultant born in July 1969
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 2025-03-12
    OF - Director → CIF 0
  • 11
    Nolan, Henry Joseph
    Art Director born in December 1953
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2019-07-03
    OF - Director → CIF 0
  • 12
    Fox Iv, Thomas Joseph, Mr.
    Originator born in June 1976
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Fairman, Jonathan Philip
    Photographer born in April 1958
    Individual
    Officer
    1995-07-21 ~ 1999-05-07
    OF - Director → CIF 0
  • 14
    Gilbert, Mark
    Journalist born in April 1967
    Individual
    Officer
    1995-07-21 ~ 2012-09-30
    OF - Director → CIF 0
    Gilbert, Mark
    Journalist
    Individual
    Officer
    1995-07-21 ~ 2002-01-09
    OF - Secretary → CIF 0
    2006-04-11 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 15
    Shah, Minotti
    Propert Developer born in December 1965
    Individual (4 offsprings)
    Officer
    2019-05-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 16
    Pybus, Anna Clare
    Film Producer born in July 1974
    Individual
    Officer
    2015-10-15 ~ 2015-11-12
    OF - Director → CIF 0
  • 17
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1995-07-21 ~ 1995-07-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-07-21 ~ 1995-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARNABY YARD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BARNABY YARD MANAGEMENT LIMITED
    Info
    Registered number 03082441
    Barnaby Yard, 147 Bermondsey Street, London SE1 3UW
    Private Limited Company incorporated on 1995-07-21 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.