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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 4
  • 1
    Barker, Jonathan
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ now
    OF - Director → CIF 0
    Barker, Jonathan
    Tv Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Barker
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Graham
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Urch, Joss Frank
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Mark Christopher Alexander
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ewer, Susan Jean
    Administrator born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2000-02-17
    OF - Director → CIF 0
    Ewer, Susan Jean
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 2
    Gellender, Lisa Caroline
    Graphic Designer born in July 1961
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-06-09
    OF - Director → CIF 0
    Gellender, Lisa Caroline
    Graphic Designer
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 3
    Ewer, Stephen James
    Builder born in July 1951
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2000-02-17
    OF - Director → CIF 0
parent relation
Company in focus

38 BRYANTWOOD ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2025-07-31
3 GBP2024-07-31
Net Assets/Liabilities
3 GBP2025-07-31
3 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
3 GBP2025-07-31
3 GBP2024-07-31

  • 38 BRYANTWOOD ROAD LIMITED
    Info
    Registered number 03814720
    icon of addressCorner House, Stanton Road, Forest Hill, Oxford, Oxfordshire OX33 1DT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.