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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 12
  • 1
    Charters, David
    Born in May 1960
    Individual (64 offsprings)
    Officer
    2000-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Milne, Madeleine Lucy
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mistry, Karen Elaine
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2001-02-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Lewis, Roger Charles
    Born in August 1954
    Individual (32 offsprings)
    Officer
    2001-04-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Tatman, Nicholas Arthur
    Born in December 1941
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 2000-11-10
    OF - Director → CIF 0
  • 7
    Goschen, Giles John Harry, The Viscount Goschen
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    Forsyth, Noel Lorne
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Mclaren, John Alexander
    Born in August 1951
    Individual (29 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Director → CIF 0
    Mr John Alexander Mclaren
    Born in August 1951
    Individual (29 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Exton, Lionel Jonathan
    Company Director born in June 1950
    Individual (20 offsprings)
    Officer
    2006-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-15 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-15 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARCHESTER GROUP LIMITED

Period: 2001-10-03 ~ now
Company number: 03450530
Registered names
BARCHESTER GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
25,000 GBP2025-12-31
402 GBP2024-12-31
Current Assets
32,441 GBP2025-12-31
93,841 GBP2024-12-31
Creditors
-3,684 GBP2025-12-31
-5,225 GBP2024-12-31
Net Current Assets/Liabilities
28,757 GBP2025-12-31
88,616 GBP2024-12-31
Total Assets Less Current Liabilities
53,757 GBP2025-12-31
89,018 GBP2024-12-31
Net Assets/Liabilities
53,757 GBP2025-12-31
89,018 GBP2024-12-31
Equity
53,757 GBP2025-12-31
89,018 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

  • BARCHESTER GROUP LIMITED
    Info
    BARCHESTER ADVISORY LIMITED - 2001-10-03
    INVESTREWARD LIMITED - 2001-10-03
    Registered number 03450530
    10 Barton Street, London SW1P 3NE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.