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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
Active 3
  • 1
    Barnes, Mark Anthony
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Frank
    Born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ now
    OF - Director → CIF 0
    Barnes, Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ now
    OF - Secretary → CIF 0
    Mr Frank Barnes
    Born in March 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barnes, David Franics
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Barnes, Veronica Bernadette
    Business Consultancy born in May 1937
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Pickles, Robert Glover
    Solicitor born in March 1935
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1999-11-11
    OF - Director → CIF 0
  • 3
    Hargreaves, Elspeth
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-10-21 ~ 1998-10-21
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-21 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANK BARNES (CONSULTANCY) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • FRANK BARNES (CONSULTANCY) LIMITED
    Info
    Registered number 03653231
    icon of addressPalmer House, Pleasington Lane, Pleasington, Blackburn, Lancashire BB2 5JH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.