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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 16
  • 1
    Lowe, David Andrew
    Company Director born in July 1954
    Individual (40 offsprings)
    Officer
    2002-06-27 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (55 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
    2017-06-28 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Whitehouse, Grant Leslie
    Accountant born in March 1966
    Individual (169 offsprings)
    Officer
    2005-04-01 ~ 2005-04-27
    OF - Director → CIF 0
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2001-08-21 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 4
    Elliott, Graham Nicholas
    Director born in February 1953
    Individual (83 offsprings)
    Officer
    2003-12-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 5
    Alflatt, John Neal
    Individual (1 offspring)
    Officer
    2005-04-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Yaldron, David John
    Born in June 1974
    Individual (124 offsprings)
    Officer
    2017-06-28 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Cowley, Andrew Christian
    Born in May 1963
    Individual (117 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
    2017-06-28 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Mcging, Anthony Michael
    Accountant born in June 1965
    Individual (143 offsprings)
    Officer
    2005-03-24 ~ 2005-04-27
    OF - Director → CIF 0
    Mcging, Anthony Michael
    Individual (143 offsprings)
    Officer
    2000-01-04 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 9
    White, John Woollaston
    Company Director born in September 1958
    Individual (11 offsprings)
    Officer
    2000-01-04 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    Newman, Michael John
    Director born in April 1937
    Individual (11 offsprings)
    Officer
    2001-10-12 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (171 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2000-01-04
    OF - Nominee Director → CIF 0
  • 13
    Brooks, David Nicholas
    Born in January 1948
    Individual (32 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 14
    Patel, Surendra Shivabhai
    Director born in December 1945
    Individual (37 offsprings)
    Officer
    2005-04-27 ~ 2021-10-09
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-12-30 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
  • 16
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOWNING (BARWELL) LIMITED

Period: 2000-01-17 ~ now
Company number: 03901381
Registered names
DOWNING (BARWELL) LIMITED - now
BRADLINE LIMITED - 2000-01-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
300,556 GBP2025-03-31
300,556 GBP2024-03-31
Total Assets Less Current Liabilities
300,556 GBP2025-03-31
300,556 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Share premium
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
556 GBP2025-03-31
556 GBP2024-03-31
Equity
300,556 GBP2025-03-31
300,556 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
300,556 GBP2025-03-31
300,556 GBP2024-03-31

  • DOWNING (BARWELL) LIMITED
    Info
    BRADLINE LIMITED - 2000-01-17
    Registered number 03901381
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.