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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 12
  • 1
    Dunn, Shelagh Claire
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2004-01-28
    OF - Director → CIF 0
    Dunn, Shelagh Claire
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 2
    Tongue, Jason
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Tongue, Jason
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Barrett, Peter Derek
    Born in November 1954
    Individual (14 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Tolman, Joan
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2003-06-17
    OF - Director → CIF 0
    Tolman, Joan
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 5
    Barton, Iain Philip
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Pennings, Roy
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2003-05-31
    OF - Director → CIF 0
    2003-10-13 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Barrett, Amanda
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 8
    Jones, Glyn
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2003-06-17 ~ 2006-04-04
    OF - Director → CIF 0
  • 9
    Abbott, Shaun
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Thorburn, Robert John
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARFIELD HOLDINGS LIMITED

Period: 1999-06-15 ~ 2011-08-23
Company number: 03789440
Registered name
BARFIELD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • BARFIELD HOLDINGS LIMITED
    Info
    Registered number 03789440
    13 Redlands Centre, Redlands, Coulsdon, Surrey CR5 2HT
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 and dissolved on 2011-08-23 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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