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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 1
  • Kent, Billy Raymond Thomas
    Born in July 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Billy Raymond Thomas Kent
    Born in July 1993
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Banyard, Sally Jane
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 2
    Schultz, John Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 3
    Lawrence, Philip
    Chartered Accountant born in June 1953
    Individual (50 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Philip Lawrence
    Born in June 1953
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Director → CIF 0
    1999-06-14 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAVERSTOCKS HOLDINGS LIMITED

Previous name
BARRISTERS DIRECT LIMITED - 2020-08-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
2,075,101 GBP2024-09-30
2,070,010 GBP2023-09-30
Current Assets
211,901 GBP2024-09-30
25 GBP2023-09-30
Creditors
Current
-33,033 GBP2023-09-30
Net Current Assets/Liabilities
211,901 GBP2024-09-30
-33,008 GBP2023-09-30
Total Assets Less Current Liabilities
2,287,002 GBP2024-09-30
2,037,002 GBP2023-09-30
Equity
2,287,002 GBP2024-09-30
2,037,002 GBP2023-09-30

Related profiles found in government register
  • BAVERSTOCKS HOLDINGS LIMITED
    Info
    BARRISTERS DIRECT LIMITED - 2020-08-31
    Registered number 03788596
    icon of addressDickens House, Guithavon Street, Witham, Essex CM8 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BAVERSTOCKS HOLDINGS LIMITED
    S
    Registered number 03788596
    icon of addressDickens House, Guithavon Street, Witham, Essex, United Kingdom, CM8 1BJ
    Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINTHAND LIMITED - 1988-03-02
    BAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    133,603 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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