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 3
  • 1
    Herron, Michael John
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    ATOS IT SERVICES LIMITED - now
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 2
    Hickey, Christine Anne
    Legal Counsel
    Individual
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 3
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2022-03-25
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 7
    Farrington, Ian
    Chartered Accountant
    Individual
    Officer
    2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 8
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Wilman, Keith
    Ceo born in October 1951
    Individual
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 12
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    2004-01-29 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer
    Individual (17 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 13
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (3 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 14
    Marchant, George Ernest
    Senior Executive B.R. born in March 1943
    Individual
    Officer
    1996-12-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    O'dwyer, Paul
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 16
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2001-09-01
    OF - Director → CIF 0
  • 17
    Bitan, William Hai
    Accountant born in January 1949
    Individual
    Officer
    1997-01-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Roche, Anthony Douglas
    Senior Executive B.R. born in August 1943
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (107 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 21
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Director → CIF 0
    Ray, Neil
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 22
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 23
    Donovan, William James
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 24
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1997-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BARABAS LIMITED

Previous names
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3,500,000 GBP2019-12-31
3,500,000 GBP2018-12-31
Net Assets/Liabilities
3,500,000 GBP2019-12-31
3,500,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
3,500,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
3,500,000 GBP2019-12-31
3,500,000 GBP2018-12-31

  • BARABAS LIMITED
    Info
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Registered number 03294014
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    Private Limited Company incorporated on 1996-12-12 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.