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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 2
    Harris, Richard Michael
    Chartered Surveyor born in August 1945
    Individual (151 offsprings)
    Officer
    1996-03-13 ~ 2024-04-25
    OF - Director → CIF 0
    Harris, Richard Michael
    Chartered Surveyor
    Individual (151 offsprings)
    Officer
    1996-03-13 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 3
    Stokes, John Donald
    Director born in October 1946
    Individual (10 offsprings)
    Officer
    1996-03-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 4
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (42 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Topper, Alan
    Individual (142 offsprings)
    Officer
    1996-03-13 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 6
    Williams, Roy Grainger
    Director born in December 1940
    Individual (106 offsprings)
    Officer
    1996-03-13 ~ 2007-03-19
    OF - Director → CIF 0
  • 7
    Gadilhe, Iris
    Individual (1 offspring)
    Officer
    2011-04-21 ~ now
    OF - Secretary → CIF 0
  • 8
    BARBRIDGE INVESTMENTS LIMITED
    - now 08716238
    RIAS INVESTMENTS TWO LIMITED - 2013-10-24
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,866 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-11 ~ 1996-03-13
    OF - Nominee Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-11 ~ 1996-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARBRIDGE LIMITED

Company number: 03170425
Registered name
BARBRIDGE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,274,864 GBP2024-12-31
1,333,202 GBP2023-12-31
Debtors
Current
8,860,552 GBP2024-12-31
8,805,568 GBP2023-12-31
Net Assets/Liabilities
6,201,554 GBP2024-12-31
6,205,298 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Revaluation reserve
6,968 GBP2024-12-31
4,358 GBP2023-12-31
Capital redemption reserve
983 GBP2024-12-31
983 GBP2023-12-31
Retained earnings (accumulated losses)
6,193,103 GBP2024-12-31
6,199,457 GBP2023-12-31
Equity
6,201,554 GBP2024-12-31
6,205,298 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
101 GBP2024-12-31
101 GBP2023-12-31
Investments in Subsidiaries
101 GBP2024-12-31
101 GBP2023-12-31
Amounts invested in assets
1,274,763 GBP2024-12-31
1,333,101 GBP2023-12-31
Other Debtors
Current
109,849 GBP2024-12-31
202,124 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,760 GBP2024-12-31
2,760 GBP2023-12-31
Other Creditors
Current
3,927,468 GBP2024-12-31
3,927,468 GBP2023-12-31
Net Deferred Tax Liability/Asset
-534 GBP2024-12-31
-3,144 GBP2023-12-31
-3,144 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,610 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-01-01 ~ 2024-12-31
500 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BARBRIDGE LIMITED
    Info
    Registered number 03170425
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-11 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BARBRIDGE LIMITED
    S
    Registered number 03170425
    2nd Floor, 168, Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited Company in Registrar Of Companies, England
    CIF 1
  • BARBRIDGE LIMITED
    S
    Registered number 03170425
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • BARBRIDGE LIMITED
    S
    Registered number 03170425
    Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARDINAL YORK ROW LIMITED
    08658652
    27 Beechcroft Road, Bushey, England
    Active Corporate (8 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CGAT LIMITED
    09171132
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -123,992 GBP2024-12-31
    Person with significant control
    2024-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    W H SECURITIES LIMITED
    - now 04350708 04212275
    NOBLEPOINT LIMITED
    - 2021-02-12 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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