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 11
  • 1
    Spare, Stephen James
    Individual (26 offsprings)
    Officer
    2017-02-13 ~ now
    OF - secretary → CIF 0
  • 2
    File, Roger Leslie
    Chartered Surveyor born in December 1963
    Individual (22 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
  • 3
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    2003-11-27 ~ now
    OF - director → CIF 0
  • 4
    Fernandes, Ingrid Connie
    Chief Financial Officer born in November 1971
    Individual (23 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 5
    Carter, Heather Rosemary
    Operations Director born in September 1962
    Individual (17 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
  • 6
    Hare, Dominic Michael
    Chief Executive born in February 1969
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
  • 7
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    VANBRUGH TRUSTEES NO. 2 LIMITED
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    Estate Office, Blenheim Palace Grounds, Woodstock, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Taylor, Timothy John
    Individual (14 offsprings)
    Officer
    1999-04-09 ~ 2003-11-27
    OF - secretary → CIF 0
  • 2
    Thompson, Anthony John
    Solicitor born in May 1943
    Individual
    Officer
    1999-04-09 ~ 2021-11-16
    OF - director → CIF 0
  • 3
    Gray, David Andrew
    Chartered Surveyor born in October 1963
    Individual (24 offsprings)
    Officer
    1999-04-09 ~ 2003-05-23
    OF - director → CIF 0
  • 4
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    2003-05-23 ~ 2016-12-30
    OF - director → CIF 0
  • 5
    Hare, Dominic Michael
    Individual (33 offsprings)
    Officer
    2003-11-27 ~ 2017-02-13
    OF - secretary → CIF 0
  • 6
    16, Old Bailey, London, United Kingdom
    Corporate (19 parents, 20 offsprings)
    Officer
    2011-01-19 ~ 2021-11-16
    PE - director → CIF 0
  • 7
    16 Old Bailey, London
    Corporate (6 parents, 125 offsprings)
    Officer
    1999-03-11 ~ 1999-04-09
    PE - nominee-secretary → CIF 0
  • 8
    12 Gough Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-11 ~ 1999-04-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

BARROUGH LIMITED

Previous name
TEMPLECO 428 LIMITED - 1999-04-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • BARROUGH LIMITED
    Info
    TEMPLECO 428 LIMITED - 1999-04-21
    Registered number 03730967
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire OX20 1PP
    Private Limited Company incorporated on 1999-03-11 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BARROUGH LIMITED
    S
    Registered number 03730967
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire, United Kingdom, OX20 1PP
    Company Limited By Shares in Companies House (England & Wales), United Kingdom
    CIF 1
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TEMPLECO 610 LIMITED - 2003-11-24
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-07-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BLENHEIM HOUSING LIMITED - 2018-04-03
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Corporate (6 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Corporate (5 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.