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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 4
  • 1
    Barbour, Charles Ross Fraser
    Born in November 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ now
    OF - Director → CIF 0
    Charles Ross Fraser Barbour
    Born in November 1960
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Barbour, Alexander Ross
    Born in September 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Hilary Anne
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
    Mrs Hilary Anne Barbour
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barbour, James Fraser
    Born in March 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kenny, Terence
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Reilly, Robert Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-11-21 ~ 1997-01-17
    PE - Nominee Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-11-21 ~ 1997-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FURNESS SECURITIES LIMITED

Previous name
ELMPINE PROPERTIES LIMITED - 1999-10-12
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
    icon of addressThe Old Mill, The Warren, Crowborough TN6 1UB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FURNESS SECURITIES LIMITED
    S
    Registered number 03281917
    icon of addressThe 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
    icon of addressThe Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALTYRE PROPERTIES LIMITED - 2011-07-05
    REDSBOURN LIMITED - 1991-11-08
    icon of addressThe Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28,870,265 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    349,042 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.