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 4
  • 1
    Orange, Teresa Anne
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon
    Barrister born in October 1968
    Individual (5 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Mr Simon Taylor
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Christopher Frank Orange
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Morrison, Susan
    Co Director born in March 1971
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Ms Susan Morrison
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Spiro, Nicola Anna
    Speech & Language Therapist born in May 1975
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2005-02-10
    OF - Director → CIF 0
    Spiro, Nicola Anna
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 2
    Davies, Neil Adam
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2018-07-15 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Neil Adam Davies
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Phillips, Jack
    Company Director born in November 1983
    Individual
    Officer
    2008-01-06 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Jack Phillips
    Born in November 1983
    Individual
    Person with significant control
    2016-07-07 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Blackburn, Patricia Joan
    Housewife born in March 1943
    Individual
    Officer
    2000-05-21 ~ 2003-07-11
    OF - Director → CIF 0
  • 5
    Davies, Sarah Elizabeth
    Company Director born in July 1983
    Individual
    Officer
    2018-07-15 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Jessop, Paul Michael Charlton
    Solicitor born in February 1977
    Individual
    Officer
    2011-08-27 ~ 2018-07-15
    OF - Director → CIF 0
    Mr Paul Jessop
    Born in February 1977
    Individual
    Person with significant control
    2016-07-07 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Anderson, Joamme Patricia
    Solicitor born in September 1965
    Individual
    Officer
    2002-06-23 ~ 2002-11-08
    OF - Director → CIF 0
  • 8
    Whaley, Martyn John
    Solicitor born in January 1956
    Individual (5 offsprings)
    Officer
    1999-08-05 ~ 1999-12-20
    OF - Director → CIF 0
  • 9
    Spiro, Katherine Eva
    Consultant born in August 1977
    Individual
    Officer
    2003-06-20 ~ 2007-07-31
    OF - Director → CIF 0
    Spiro, Katherine Eva
    Individual
    Officer
    2005-02-10 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Loudon, Michael John
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 11
    Fortin, Richard Chalmers Gordon
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-25 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-25 ~ 1999-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARANWAY PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Net Assets/Liabilities
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
6,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
6,000 GBP2023-06-30
6,000 GBP2022-06-30
  • BARANWAY PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03796088
    13 Carmalt Gardens, Putney, London SW15 6NE
    Private Limited Company incorporated on 1999-06-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.