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
    Dalton, Stephen Mary
    Company Director born in February 1969
    Individual (15 offsprings)
    Officer
    1999-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dalton, David James
    Computer Service Manager born in July 1966
    Individual (10 offsprings)
    Officer
    1999-09-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dalton, Marie Edel
    Teacher
    Individual (1 offspring)
    Officer
    1999-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    105-111 Euston Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Total liabilities (Company account)
    12,165,605 GBP2023-10-31
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Stephen D'alton
    Born in February 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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
    1999-09-16 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
  • 3
    Resolve Partners Limited, 22 York Buildings John Adam Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-25 ~ 2017-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-16 ~ 1999-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARANDENE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-11-01 ~ 2019-10-31
02018-03-01 ~ 2018-10-31
Cash at bank and in hand
1,200 GBP2019-10-31
3,275 GBP2018-10-31
Creditors
Current
2,075 GBP2018-10-31
Net Current Assets/Liabilities
1,200 GBP2019-10-31
1,200 GBP2018-10-31
Total Assets Less Current Liabilities
1,200 GBP2019-10-31
1,200 GBP2018-10-31
Equity
Called up share capital
1,200 GBP2019-10-31
1,200 GBP2018-10-31
Equity
1,200 GBP2019-10-31
1,200 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,006 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,006 GBP2018-10-31
Related profiles found in government register
  • BARANDENE LIMITED
    Info
    Registered number 03842538
    First Floor 105-111 Euston Street, Euston, London NW1 2EW
    Private Limited Company incorporated on 1999-09-16 and dissolved on 2020-11-24 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • BARANDENE LIMITED
    S
    Registered number 03842538
    105-111, Euston Street, London, United Kingdom, NW1 2EW
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,474,324 GBP2023-10-31
    Person with significant control
    2016-10-13 ~ 2017-04-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,729,052 GBP2023-10-31
    Person with significant control
    2016-10-13 ~ 2017-04-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,677,576 GBP2023-10-31
    Person with significant control
    2016-10-13 ~ 2017-04-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,452,230 GBP2023-10-31
    Person with significant control
    2016-10-13 ~ 2017-04-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.