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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 16
  • 1
    Shah, Rebecca Jayne
    Born in June 1972
    Individual (1 offspring)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Carole Anne
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Kevin
    Chartered Accountant born in January 1972
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2003-09-09
    OF - Director → CIF 0
  • 4
    Kamenar, Jana
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Tower, James
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Philip Alun Christopher
    Company Director born in December 1952
    Individual (24 offsprings)
    Officer
    1998-06-04 ~ 2003-02-13
    OF - Director → CIF 0
  • 7
    Courtis, Valerie Susan
    Technical Business Manager born in September 1951
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2005-11-16
    OF - Director → CIF 0
  • 8
    Longman, Timothy Thomas
    House Husband born in April 1958
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2011-10-11
    OF - Director → CIF 0
  • 9
    Grant, Roland Patrick
    Accountant born in January 1965
    Individual (61 offsprings)
    Officer
    2000-11-17 ~ 2003-02-13
    OF - Director → CIF 0
  • 10
    Wagstaff, Dale
    Company Director
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 1999-08-01
    OF - Director → CIF 0
    Wagstaff, Dale
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 11
    Ford, Peter Thomas
    Prop Development born in April 1965
    Individual (67 offsprings)
    Officer
    1999-08-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 12
    BROADOAK MANAGEMENT LTD 06227352
    Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (7 parents, 104 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 13
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-10-05 ~ 2017-07-30
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Director → CIF 0
  • 15
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1999-08-09 ~ 2011-06-03
    OF - Secretary → CIF 0
    2011-06-03 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Director → CIF 0
    1998-06-04 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRIERN BARNET MANAGEMENT LIMITED

Period: 1998-06-04 ~ now
Company number: 03578597
Registered name
FRIERN BARNET MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • FRIERN BARNET MANAGEMENT LIMITED
    Info
    Registered number 03578597
    C/o Broadoak Management Limited Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard LU7 9NB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-06-04 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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