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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 8
  • 1
    Parkinson, Sydney Jane
    Born in June 1991
    Individual (38 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    Miss Sydney Jane Parkinson
    Born in June 1991
    Individual (38 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Prior, Anthony Edward
    Individual (157 offsprings)
    Officer
    1998-02-11 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 3
    Kingston, Mark Andrew
    Individual (196 offsprings)
    Officer
    2009-01-07 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 4
    Billot, Hugh Edward, Dr
    Company Director born in November 1941
    Individual (157 offsprings)
    Officer
    2011-11-07 ~ 2014-08-15
    OF - Director → CIF 0
    Billot, Hugh Edward, Dr
    Individual (157 offsprings)
    Officer
    2013-02-26 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 5
    Parkinson, John Matthew
    Born in February 1990
    Individual (167 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
    Parkinson, John Charles
    Company Director born in March 1945
    Individual (167 offsprings)
    Officer
    1998-02-11 ~ 2010-02-18
    OF - Director → CIF 0
    Parkinson, John Matthew
    Individual (167 offsprings)
    Officer
    2014-08-15 ~ 2023-08-25
    OF - Secretary → CIF 0
    Mr John Matthew Parkinson
    Born in February 1990
    Individual (167 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mr John Charles Parkinson
    Born in March 1945
    Individual (167 offsprings)
    Person with significant control
    2018-06-18 ~ 2022-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Harvey, Christopher Robert
    Company Director born in August 1958
    Individual (166 offsprings)
    Officer
    2010-02-18 ~ 2011-11-07
    OF - Director → CIF 0
  • 7
    Wall, Leanne
    Individual (53 offsprings)
    Officer
    2023-08-25 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 8
    HR GO PLC
    - now 00924542 05232120
    HUMAN RESOURCE GROUP PLC - 2005-01-14
    PARKINSON GROUP PLC - 1997-01-02
    P.S.B. HOLDINGS LIMITED - 1988-11-16
    PARKINSON STAFF BUREAU LIMITED - 1988-05-17
    Wellington House, Church Road, Ashford, England
    Active Corporate (26 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAREHAM PROPERTIES LIMITED

Period: 2018-04-25 ~ now
Company number: 03508001
Registered names
BAREHAM PROPERTIES LIMITED - now
THNKR LIMITED - 2018-04-25 03618671
PARKINSON JV TWENTY-SEVEN LIMITED - 2008-12-01 04347933... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,669,151 GBP2024-12-31
5,094,998 GBP2023-12-31
Fixed Assets - Investments
514,905 GBP2024-12-31
514,905 GBP2023-12-31
Fixed Assets
5,184,056 GBP2024-12-31
5,609,903 GBP2023-12-31
Debtors
65,144 GBP2024-12-31
67,737 GBP2023-12-31
Cash at bank and in hand
172,998 GBP2024-12-31
142,747 GBP2023-12-31
Current Assets
238,142 GBP2024-12-31
210,484 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,230,454 GBP2024-12-31
-3,335,465 GBP2023-12-31
Net Current Assets/Liabilities
-992,312 GBP2024-12-31
-3,124,981 GBP2023-12-31
Total Assets Less Current Liabilities
4,191,744 GBP2024-12-31
2,484,922 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,519,355 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,449,797 GBP2024-12-31
2,302,963 GBP2023-12-31
Equity
Called up share capital
1,772,514 GBP2024-12-31
1,772,514 GBP2023-12-31
1,772,514 GBP2022-12-31
Retained earnings (accumulated losses)
677,283 GBP2024-12-31
530,449 GBP2023-12-31
714,717 GBP2022-12-31
Equity
2,449,797 GBP2024-12-31
2,302,963 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
146,834 GBP2024-01-01 ~ 2024-12-31
-184,268 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
146,834 GBP2024-01-01 ~ 2024-12-31
-184,268 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
514,905 GBP2024-12-31
514,905 GBP2023-12-31
Investment Property - Fair Value Model
4,669,151 GBP2024-12-31
5,094,998 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
4,289 GBP2024-12-31
4,171 GBP2023-12-31
Amounts Owed By Related Parties
47,757 GBP2024-12-31
Current
47,759 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
13,098 GBP2024-12-31
Amounts falling due within one year, Current
15,807 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
65,144 GBP2024-12-31
Amounts falling due within one year, Current
67,737 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,139,873 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,226 GBP2024-12-31
28,557 GBP2023-12-31
Amounts owed to group undertakings
Current
1,143,973 GBP2024-12-31
1,113,068 GBP2023-12-31
Other Creditors
Current
80,255 GBP2024-12-31
53,967 GBP2023-12-31
Creditors
Current
1,230,454 GBP2024-12-31
3,335,465 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,519,355 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • BAREHAM PROPERTIES LIMITED
    Info
    THNKR LIMITED - 2018-04-25
    GRANARY WEB DEVELOPMENT LIMITED - 2018-04-25
    STAR EXECUTIVES LIMITED - 2018-04-25
    OGILVIE SEARCH ASIA LIMITED - 2018-04-25
    PARKINSON JV TWENTY-SEVEN LIMITED - 2018-04-25
    Registered number 03508001
    The Cedars, Church Road, Ashford, Kent TN23 1RQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • BAREHAM PROPERTIES LIMITED
    S
    Registered number 03508001
    The Cedars, Church Road, Ashford, England, TN23 1RQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAREHAM INVESTMENTS (UK) LIMITED
    - now 02074886 02298538
    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 (6 parents, 2 offsprings)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.