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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 6
  • 1
    Tame, Luigi
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Luigi Tame
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lanyon, Mark John
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
    Mr Mark John Lanyon
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Matheson, Peter Donald
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Bergamo, Lucia
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
    Ms Lucia Beragmo
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-04 ~ now
    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
  • 5
    Webb, Simon John
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
    Mr Simon John Webb
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hardingham, Isabel
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
    Miss Isabel Hardingham
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Marden, Frances Louise
    Tv Studio Assistant born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Davies, John Michael
    Financial Analyst born in May 1973
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2010-08-24
    OF - Director → CIF 0
  • 3
    Brindley, Emma Joanne
    Solicitor born in March 1986
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2017-02-17
    OF - Director → CIF 0
    Ms Emma Joanne Brindley
    Born in March 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Younger, Harry Neil
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2024-02-05
    OF - Director → CIF 0
    Mr Harry Neil Younger
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bridgman, Brian Michael
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2014-09-16
    OF - Director → CIF 0
    Bridgman, Brian Michael
    Managing Director
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 6
    Oglina, Luca
    Occupation Risk And Capital Manager born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2023-01-27
    OF - Director → CIF 0
    Mr Luca Oglina
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    House, Paul
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-24 ~ 2013-03-12
    OF - Director → CIF 0
  • 8
    Raynes, James Alexander
    Marketing born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2017-02-17
    OF - Director → CIF 0
    Mr James Alexander Raynes
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Dutson, Stuart Terence, Dr
    Solicitor born in June 1969
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2007-04-01
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARNSBURY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
4,680 GBP2024-06-30
2,627 GBP2023-06-30
Cash at bank and in hand
9,888 GBP2024-06-30
9,114 GBP2023-06-30
Current Assets
14,568 GBP2024-06-30
11,741 GBP2023-06-30
Net Current Assets/Liabilities
11,569 GBP2024-06-30
11,376 GBP2023-06-30
Net Assets/Liabilities
11,569 GBP2024-06-30
11,376 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
2,561 GBP2024-06-30
2,042 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,119 GBP2024-06-30
585 GBP2023-06-30
Debtors
Amounts falling due within one year
4,680 GBP2024-06-30
2,627 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,549 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
450 GBP2024-06-30
365 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
  • BARNSBURY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03800269
    icon of address4-5 Roman Way, London N7 8XG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-02 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.