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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 7
  • 1
    Barnes, Nigel Antony
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ now
    OF - Director → CIF 0
    Mr Nigel Antony Barnes
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2021-02-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barnes, Lorraine Frances
    Administration Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 3
    Leslie, Richard Andrew
    Accountant born in May 1954
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Richard Andrew Leslie
    Born in May 1954
    Individual (15 offsprings)
    Person with significant control
    2021-02-04 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Barnes, Keith Austin
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 5
    Dominy, Stuart John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Stuart John Dominy
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARNES DERIVATIVES LIMITED

Period: 1998-06-25 ~ now
Company number: 03588112
Registered name
BARNES DERIVATIVES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2,082 GBP2025-03-31
115 GBP2024-03-31
Current Assets
2,082 GBP2025-03-31
115 GBP2024-03-31
Net Current Assets/Liabilities
2,082 GBP2025-03-31
115 GBP2024-03-31
Total Assets Less Current Liabilities
2,082 GBP2025-03-31
115 GBP2024-03-31
Creditors
Non-current
-29,326 GBP2025-03-31
-37,086 GBP2024-03-31
Net Assets/Liabilities
-27,244 GBP2025-03-31
-36,971 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
-227,244 GBP2025-03-31
-236,971 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,463 GBP2025-03-31
18,463 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,463 GBP2025-03-31
18,463 GBP2024-03-31
Amounts owed to directors
Non-current
29,326 GBP2025-03-31
37,086 GBP2024-03-31

Related profiles found in government register
  • BARNES DERIVATIVES LIMITED
    Info
    Registered number 03588112
    25a Ducie Street, Clapham, London SW4 7RP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BARNES DERIVATIVES LIMITED
    S
    Registered number 03588112
    85, Bonnington Square, London, SW8 1TG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GILBAR SECURITIES LLP
    OC351736
    85 Bonnington Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-01-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.