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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
Active 3
  • 1
    Barry, Hugh Neville Anthony
    Born in September 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ now
    OF - Director → CIF 0
    Barry, Hugh Neville Anthony
    Investment Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Neville Anthony Barry
    Born in September 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    NORTHERN ASSET MANAGEMENT LTD - now
    MERSEC (NOMINEES 050158) LIMITED - 2016-10-13
    LIGHTFILM LIMITED - 2005-06-28
    icon of address6th Floor, 17a, Curzon Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    TURCAN CONNELL (E&W) LLP
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mcdonald, Philippa Rosemary Margaret
    Education Officer born in February 1948
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Barry, Nigel Quentin Dominic
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 3
    Barry, Richard Julian Charles
    Human Resources Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-21 ~ 2000-10-03
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-21 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HNA BARRY & SONS LIMITED

Previous names
PHILIP BARRY & SONS LIMITED - 2020-12-11
FIRST NORTHERN CORPORATE FINANCE LIMITED - 2002-06-11
LIFTPORTAL LIMITED - 2000-11-02
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Debtors
117,585 GBP2024-06-30
41,100 GBP2023-06-30
Cash at bank and in hand
33 GBP2024-06-30
33 GBP2023-06-30
Current Assets
805,686 GBP2024-06-30
729,201 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-33,077 GBP2023-06-30
Net Current Assets/Liabilities
798,073 GBP2024-06-30
696,124 GBP2023-06-30
Equity
Called up share capital
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Retained earnings (accumulated losses)
758,073 GBP2024-06-30
656,124 GBP2023-06-30
Equity
798,073 GBP2024-06-30
696,124 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
41,100 GBP2024-06-30
41,100 GBP2023-06-30
Amounts Owed By Related Parties
76,485 GBP2024-06-30
Current
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
117,585 GBP2024-06-30
Current, Amounts falling due within one year
41,100 GBP2023-06-30
Corporation Tax Payable
Current
6,773 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
840 GBP2024-06-30
33,077 GBP2023-06-30
Creditors
Current
7,613 GBP2024-06-30
33,077 GBP2023-06-30
Related profiles found in government register
  • HNA BARRY & SONS LIMITED
    Info
    PHILIP BARRY & SONS LIMITED - 2020-12-11
    FIRST NORTHERN CORPORATE FINANCE LIMITED - 2020-12-11
    LIFTPORTAL LIMITED - 2020-12-11
    Registered number 04056292
    icon of address6th Floor 17a, Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • HNA BARRY & SONS LIMITED
    S
    Registered number 04056292
    icon of address6th Floor, 17a, Curzon Street, London, England, W1J 5HS
    CIF 1
  • PHILIP BARRY AND SONS LIMITED
    S
    Registered number 4056292
    icon of address30-34, New Bridge Street, London, United Kingdom, EC4V 6BJ
    UK
    CIF 2
  • PHILIP BARRY AND SONS LIMITED
    S
    Registered number 4056292
    icon of address6th Floor, 17a, Curzon Street, London, England, W1J 5HS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressC/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 2
    ALDEBARAN CONSTELLATIONS LIMITED - 2012-03-15
    PAINTLIGHT LIMITED - 2001-05-25
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    CIF 2 - Director → ME
  • 3
    GARDENTILE LIMITED - 2005-06-23
    icon of addressC/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    CIF 9 - Director → ME
  • 4
    GOALFUN LIMITED - 2005-06-28
    icon of addressC/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    CIF 6 - Director → ME
  • 5
    FILMGLOBE LIMITED - 2005-06-28
    icon of addressC/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    CIF 7 - Director → ME
  • 6
    NOVELREPAIR LIMITED - 2005-06-28
    icon of address6th Floor 17a, Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    CIF 3 - Director → ME
  • 7
    DRINKEARTH LIMITED - 2005-06-29
    icon of address6th Floor 17a, Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    CIF 1 - Director → ME
  • 8
    REPAIRART LIMITED - 2005-06-29
    icon of addressC/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    CIF 5 - Director → ME
  • 9
    TIMBERFLAT LIMITED - 2005-06-30
    icon of addressC/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    CIF 8 - Director → ME
  • 10
    MERSEC (NOMINEES 050158) LIMITED - 2016-10-13
    LIGHTFILM LIMITED - 2005-06-28
    icon of addressC/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.