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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
    Frank, Susanne Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ now
    OF - Secretary → CIF 0
    Susanne Mary Frank
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frank, Ian Douglas
    Born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ now
    OF - Director → CIF 0
    Mr Ian Douglas Frank
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Frank, Susanne Mary
    Farmer born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2001-11-05
    OF - Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-09-11 ~ 1995-09-12
    PE - Nominee Secretary → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-09-11 ~ 1995-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARBOURNE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
260,912 GBP2024-03-31
260,912 GBP2023-03-31
Debtors
Current
350 GBP2024-03-31
Cash at bank and in hand
37 GBP2024-03-31
29 GBP2023-03-31
Current Assets
261,299 GBP2024-03-31
260,941 GBP2023-03-31
Total Assets Less Current Liabilities
231,397 GBP2024-03-31
236,294 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-204,050 GBP2024-03-31
Net Assets/Liabilities
27,347 GBP2024-03-31
32,244 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
27,345 GBP2024-03-31
32,242 GBP2023-03-31
Equity
27,347 GBP2024-03-31
32,244 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
260,912 GBP2024-03-31
260,912 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
350 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
204,050 GBP2024-03-31
Bank Borrowings
Non-current
204,050 GBP2024-03-31
204,050 GBP2023-03-31

  • BARBOURNE PROPERTIES LIMITED
    Info
    Registered number 03100467
    icon of addressC/o Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire WR9 0QH
    PRIVATE LIMITED COMPANY incorporated on 1995-09-11 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.