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
    Littlemore, Charlie
    Assistant Fund Manager born in October 1997
    Individual (11 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Cranna, Stuart Robert
    Head Of Real Assets Services born in January 1972
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON AND MANCHESTER GROUP LIMITED
    Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2002-04-08 ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Green, Michael John
    Surveyor born in November 1976
    Individual (24 offsprings)
    Officer
    2015-06-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2012-09-15
    OF - Director → CIF 0
  • 5
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    2023-01-06 ~ 2024-04-16
    OF - Director → CIF 0
  • 7
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Littman, Ben
    Development Manager born in February 1980
    Individual (25 offsprings)
    Officer
    2020-07-19 ~ 2023-01-06
    OF - Director → CIF 0
  • 10
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2000-03-03 ~ 2002-04-08
    PE - Secretary → CIF 0
  • 11
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    4 Broadgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2000-03-03 ~ 2002-04-08
    PE - Director → CIF 0
parent relation
Company in focus

BARWELL BUSINESS PARK NOMINEE LIMITED

Previous name
PEARL (BARWELL) LIMITED - 2002-04-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • BARWELL BUSINESS PARK NOMINEE LIMITED
    Info
    PEARL (BARWELL) LIMITED - 2002-04-17
    Registered number 03942586
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2000-03-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.