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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 22
  • 1
    Fox Iv, Thomas Joseph, Mr.
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Kelly, Christopher Stephen
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
    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
    2015-05-05 ~ 2025-07-12
    OF - Secretary → CIF 0
  • 3
    Shah, Rohan
    Born in November 1996
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Barry James
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 5
    Owen, William
    Born in July 1996
    Individual (1 offspring)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Stead, Charles Alfred Robert
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2003-08-31
    OF - Director → CIF 0
    Stead, Charles Alfred Robert
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 7
    Fairman, Jonathan Philip
    Born in April 1958
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 1999-05-07
    OF - Director → CIF 0
  • 8
    Shah, Minotti
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 9
    Bring, Mordechay
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Costin, Toby Lawrence Patrick
    Born in July 1968
    Individual (7 offsprings)
    Officer
    1995-10-05 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Shah, Rahul
    Born in November 1996
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Moorlen, Lynn
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 13
    Nolan, Henry Joseph
    Born in December 1953
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 2019-07-03
    OF - Director → CIF 0
  • 14
    Jogia, Hiren Rajiv Haklena Vithal
    Born in May 1983
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-04-20
    OF - Director → CIF 0
    Jogia, Hiren
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 15
    Turner, Mark
    Born in May 1966
    Individual (279 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Turner, Mark
    Individual (279 offsprings)
    Officer
    2025-07-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Pybus, Anna Clare
    Born in July 1974
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2015-11-12
    OF - Director → CIF 0
  • 17
    Frost Gilbert, Laura Bishop
    Born in July 1969
    Individual (4 offsprings)
    Officer
    1995-07-21 ~ 2025-03-12
    OF - Director → CIF 0
  • 18
    Pybus, Rupert
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2016-11-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 19
    Gilbert, Mark
    Born in April 1967
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 2012-09-30
    OF - Director → CIF 0
    Gilbert, Mark
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 2002-01-09
    OF - Secretary → CIF 0
    2006-04-11 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 20
    Urquhart, Anne
    Born in October 1952
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2006-10-20
    OF - Director → CIF 0
  • 21
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1995-07-21 ~ 1995-07-21
    OF - Nominee Secretary → CIF 0
  • 22
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    1995-07-21 ~ 1995-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARNABY YARD MANAGEMENT LIMITED

Period: 1995-07-21 ~ now
Company number: 03082441
Registered name
BARNABY YARD MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • BARNABY YARD MANAGEMENT LIMITED
    Info
    Registered number 03082441
    Barnaby Yard, 147 Bermondsey Street, London SE1 3UW
    PRIVATE LIMITED COMPANY incorporated on 1995-07-21 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.