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 1
  • Fernback, Paul Simon
    Company Director born in May 1976
    Individual (33 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Fernback
    Born in May 1976
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Jones, Stephen Gareth
    Individual (39 offsprings)
    Officer
    2005-05-07 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 2
    Hardacre, John
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Secretary → CIF 0
  • 5
    31 Ironmarket, Newcastle, Staffordshire
    Corporate
    Officer
    2000-04-27 ~ 2003-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BARCLAY GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
220,506 GBP2023-08-31
220,506 GBP2022-08-31
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Current Assets
220,606 GBP2023-08-31
220,606 GBP2022-08-31
Creditors
Current
1,175 GBP2023-08-31
1,175 GBP2022-08-31
Net Current Assets/Liabilities
219,431 GBP2023-08-31
219,431 GBP2022-08-31
Total Assets Less Current Liabilities
219,431 GBP2023-08-31
219,431 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
219,331 GBP2023-08-31
219,331 GBP2022-08-31
Equity
219,431 GBP2023-08-31
219,431 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
220,506 GBP2023-08-31
220,506 GBP2022-08-31
Other Creditors
Current
1,175 GBP2023-08-31
1,175 GBP2022-08-31

  • BARCLAY GROUP LIMITED
    Info
    Registered number 03981943
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP
    Private Limited Company incorporated on 2000-04-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.