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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 5
  • 1
    Barnes, Luke Edward
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Krige, Lynette Gillian
    Born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Matthew Thomas
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Stables, Thomas Findlay
    Born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT ROMAN BIDCO LIMITED - 2024-06-10
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Kelly, Aaron David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Barnes, Terence John
    Manager born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-25 ~ 2011-03-01
    OF - Director → CIF 0
    Barnes, Terence John
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-25 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 3
    Barnes, Lionel Thomas
    Coach Proprietor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-25 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Lionel Thomas Barnes
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    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%CIF 0
  • 4
    Barnes, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-22 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARNES (ALDBOURNE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARNES (ALDBOURNE) LIMITED
    Info
    Registered number 03720483
    icon of addressElizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JL
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BARNES (ALDBOURNE) LIMITED
    S
    Registered number 03720483
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressElizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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