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 2
  • 1
    Parkinson, Sydney Jane
    Company Director born in June 1991
    Individual (35 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    Miss Sydney Jane Parkinson
    Born in June 1991
    Individual (35 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parkinson, John Matthew
    Company Director born in February 1990
    Individual (162 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
    Mr John Matthew Parkinson
    Born in February 1990
    Individual (162 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Prior, Anthony Edward
    Individual
    Officer
    1998-02-11 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 2
    Billot, Hugh Edward, Dr
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2014-08-15
    OF - Director → CIF 0
    Billot, Hugh Edward, Dr
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 3
    Parkinson, John Charles
    Company Director born in March 1945
    Individual (162 offsprings)
    Officer
    1998-02-11 ~ 2010-02-18
    OF - Director → CIF 0
    Parkinson, John Matthew
    Individual (162 offsprings)
    Officer
    2014-08-15 ~ 2023-08-25
    OF - Secretary → CIF 0
    Mr John Charles Parkinson
    Born in March 1945
    Individual (162 offsprings)
    Person with significant control
    2018-06-18 ~ 2022-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kingston, Mark Andrew
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 5
    Harvey, Christopher Robert
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2010-02-18 ~ 2011-11-07
    OF - Director → CIF 0
  • 6
    Wall, Leanne
    Individual (6 offsprings)
    Officer
    2023-08-25 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 7
    ECLIPSE GROUP SOLUTIONS LTD - now
    ECLIPSE PERSONNEL LIMITED - 2003-06-24
    HADENBORNE LIMITED - 1996-01-25
    Wellington House, Church Road, Ashford, England
    Active Corporate (3 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAREHAM PROPERTIES LIMITED

Previous names
THNKR LIMITED - 2018-04-25
GRANARY WEB DEVELOPMENT LIMITED - 2015-06-04
STAR EXECUTIVES LIMITED - 2015-03-12
OGILVIE SEARCH ASIA LIMITED - 2012-07-09
PARKINSON JV TWENTY-SEVEN LIMITED - 2008-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,094,998 GBP2023-12-31
5,784,998 GBP2022-12-31
Fixed Assets - Investments
514,905 GBP2023-12-31
514,905 GBP2022-12-31
Fixed Assets
5,609,903 GBP2023-12-31
6,299,903 GBP2022-12-31
Debtors
67,737 GBP2023-12-31
15,516 GBP2022-12-31
Cash at bank and in hand
142,747 GBP2023-12-31
13,103 GBP2022-12-31
Current Assets
210,484 GBP2023-12-31
28,619 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,335,465 GBP2023-12-31
-891,115 GBP2022-12-31
Net Current Assets/Liabilities
-3,124,981 GBP2023-12-31
-862,496 GBP2022-12-31
Total Assets Less Current Liabilities
2,484,922 GBP2023-12-31
5,437,407 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-2,729,467 GBP2022-12-31
Net Assets/Liabilities
2,302,963 GBP2023-12-31
2,487,231 GBP2022-12-31
Equity
Called up share capital
1,772,514 GBP2023-12-31
1,772,514 GBP2022-12-31
1,772,514 GBP2021-12-31
Retained earnings (accumulated losses)
530,449 GBP2023-12-31
714,717 GBP2022-12-31
664,116 GBP2021-12-31
Equity
2,302,963 GBP2023-12-31
2,487,231 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-184,268 GBP2023-01-01 ~ 2023-12-31
50,601 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-184,268 GBP2023-01-01 ~ 2023-12-31
50,601 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
514,905 GBP2023-12-31
514,905 GBP2022-12-31
Investment Property - Fair Value Model
5,094,998 GBP2023-12-31
5,784,998 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-690,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
4,171 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
47,759 GBP2023-12-31
Current
1,050 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,807 GBP2023-12-31
14,466 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
67,737 GBP2023-12-31
15,516 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,139,873 GBP2023-12-31
36,233 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,557 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,113,068 GBP2023-12-31
791,398 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,735 GBP2022-12-31
Other Creditors
Current
53,967 GBP2023-12-31
61,749 GBP2022-12-31
Creditors
Current
3,335,465 GBP2023-12-31
891,115 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
2,729,467 GBP2022-12-31

Related profiles found in government register
  • BAREHAM PROPERTIES LIMITED
    Info
    THNKR LIMITED - 2018-04-25
    GRANARY WEB DEVELOPMENT LIMITED - 2015-06-04
    STAR EXECUTIVES LIMITED - 2015-03-12
    OGILVIE SEARCH ASIA LIMITED - 2012-07-09
    PARKINSON JV TWENTY-SEVEN LIMITED - 2008-12-01
    Registered number 03508001
    The Cedars, Church Road, Ashford, Kent TN23 1RQ
    Private Limited Company incorporated on 1998-02-11 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • BAREHAM PROPERTIES LIMITED
    S
    Registered number missing
    The Cedars, Church Road, Ashford, England, TN23 1RQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAREHAM INVESTMENTS LIMITED - 2010-08-04
    NORA BONE LIMITED - 2005-11-14
    GRAFTY GARDEN CENTRE LIMITED - 1990-10-19
    The Cedars, Church Road, Ashford, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    520,372 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.