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, David James
Computer Service Manager born in July 1966Individual (10 offsprings)Officer
1999-09-24 ~ dissolvedOF - Director → CIF 0 - 2
Dalton, Stephen Mary
Company Director born in February 1969Individual (15 offsprings)Officer 1999-09-24 ~ dissolvedOF - Director → CIF 0 - 3
Dalton, Marie Edel
TeacherIndividual (1 offspring)Officer 1999-09-24 ~ dissolvedOF - Secretary → CIF 0 - 4
105-111 Euston Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Total liabilities (Company account)12,165,605 GBP2024-10-31Person with significant control 2017-05-31 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Stephen D'alton
Born in February 1969Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2017-04-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-09-16 ~ 1999-09-24PE - Nominee Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1999-09-16 ~ 1999-09-24PE - Nominee Secretary → CIF 0 - 4Resolve Partners Limited, 22 York Buildings John Adam Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-25 ~ 2017-05-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
- Registered number 03842538
BARANDENE LIMITED
InfoFirst Floor 105-111 Euston Street, Euston, London NW1 2EWPRIVATE 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
SRegistered number 03842538105-111, Euston Street, London, United Kingdom, NW1 2EWCorporate in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
4
- 1105-111 Euston Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)15,755,550 GBP2024-10-31Person with significant control 2016-10-13 ~ 2017-04-25CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2105-111 Euston Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,151,877 GBP2024-10-31Person with significant control 2016-10-13 ~ 2017-04-25CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3105-111 Euston Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)14,509,915 GBP2024-10-31Person with significant control 2016-10-13 ~ 2017-04-25CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4105-111 Euston Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,533,927 GBP2024-10-31Person with significant control 2016-10-13 ~ 2017-04-25CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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