111111111 FURNESS SECURITIES LIMITED | Parental, filial companies, and officers
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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 8
  • 1
    Barbour, Charles Ross Fraser
    Born in November 1960
    Individual (32 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
    Charles Ross Fraser Barbour
    Born in November 1960
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kenny, Terence
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2010-03-04 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Reilly, Robert Kenneth
    Individual (27 offsprings)
    Officer
    1997-01-17 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 4
    Barbour, James Fraser
    Born in March 1992
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Barbour, Alexander Ross
    Born in September 1994
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Barbour, Hilary Anne
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ 2026-03-16
    OF - Director → CIF 0
    Mrs Hilary Anne Barbour
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1996-11-21 ~ 1997-01-17
    OF - Nominee Secretary → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1996-11-21 ~ 1997-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FURNESS SECURITIES LIMITED

Period: 1999-10-12 ~ now
Company number: 03281917
Registered names
FURNESS SECURITIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
10,748,333 GBP2024-03-31
10,615,675 GBP2023-03-31
Current Assets
1,422,148 GBP2024-03-31
1,547,214 GBP2023-03-31
Creditors
Amounts falling due within one year
-901,517 GBP2024-03-31
-780,138 GBP2023-03-31
Net Current Assets/Liabilities
520,631 GBP2024-03-31
767,076 GBP2023-03-31
Total Assets Less Current Liabilities
11,268,964 GBP2024-03-31
11,382,751 GBP2023-03-31
Creditors
Amounts falling due after one year
-93,710 GBP2023-03-31
Net Assets/Liabilities
11,268,964 GBP2024-03-31
11,289,041 GBP2023-03-31
Equity
11,268,964 GBP2024-03-31
11,289,041 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • FURNESS SECURITIES LIMITED
    Info
    ELMPINE PROPERTIES LIMITED - 1999-10-12
    Registered number 03281917
    The Old Mill, The Warren, Crowborough TN6 1UB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FURNESS SECURITIES LIMITED
    S
    Registered number 03281917
    The Old Mill, The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • FURNESS SECURITIES LIMITED
    S
    Registered number 03281917
    The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROSS STONE PROPERTIES LIMITED
    - now 01961768
    ALTYRE PROPERTIES LIMITED - 2011-07-05
    REDSBOURN LIMITED - 1991-11-08
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SUSSEX RESIDENTIAL LIMITED
    10512496
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.