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 3
  • 1
    Baggs, Oliver
    Senior Recruitment Consultant born in April 1997
    Individual (1 offspring)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
  • 2
    Foister, Simon Nicholas
    Born in June 1957
    Individual (1 offspring)
    Officer
    2010-05-26 ~ now
    OF - director → CIF 0
    Foister, Simon Nicholas
    Individual (1 offspring)
    Officer
    2018-10-11 ~ now
    OF - secretary → CIF 0
    Mr Simon Nicholas Foister
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 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
  • 3
    Greenwood, Clive
    Property Management born in July 1960
    Individual (1 offspring)
    Officer
    2023-07-16 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Battle, Naomi Johanna
    Housewife born in January 1968
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ 2010-05-26
    OF - director → CIF 0
  • 2
    Eykyn, Thomas Roger, Dr
    University Lecturer born in November 1974
    Individual
    Officer
    2012-09-05 ~ 2018-12-12
    OF - director → CIF 0
    Eykyn, Thomas Roger, Dr
    Individual
    Officer
    2012-09-06 ~ 2018-12-12
    OF - secretary → CIF 0
    Dr Thomas Roger Eykyn
    Born in November 1974
    Individual
    Person with significant control
    2016-10-01 ~ 2018-12-12
    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
  • 3
    Sleat, Susan Christine
    Croupier born in October 1962
    Individual
    Officer
    1999-10-01 ~ 2012-07-30
    OF - director → CIF 0
    Sleat, Susan Christine
    Individual
    Officer
    1999-10-01 ~ 2012-07-30
    OF - secretary → CIF 0
  • 4
    Stott, Hannah
    Marketing Consultant born in February 1989
    Individual
    Officer
    2019-01-11 ~ 2023-07-16
    OF - director → CIF 0
    Ms Hannah Stott
    Born in February 1989
    Individual
    Person with significant control
    2019-01-13 ~ 2023-07-02
    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
    Whitaker, Jason Philip
    Contract Manager born in September 1971
    Individual
    Officer
    2004-04-26 ~ 2006-07-19
    OF - director → CIF 0
  • 6
    Carmichael, Tina Louise
    Manager born in November 1964
    Individual
    Officer
    1999-10-01 ~ 2004-04-26
    OF - director → CIF 0
  • 7
    Bray, Deborah Anne
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2021-10-10
    OF - director → CIF 0
    Ms Deborah Anne Bray
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-03-01
    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
  • 8
    Fox, Roger Arthur
    Reprographics Manager born in August 1945
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2004-06-04
    OF - director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-01 ~ 1999-10-01
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

BARNMEAD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31
  • BARNMEAD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03852009
    23 Barnmead Road, Beckenham, Kent BR3 1JF
    Private Limited Company incorporated on 1999-10-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.