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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Mcdonald, Philippa Rosemary Margaret
Education Officer born in February 1948Individual (11 offsprings)Officer2000-10-18 ~ 2005-08-31OF - Director → CIF 0 - 2
Barry, Nigel Quentin Dominic
Individual (15 offsprings)Officer2000-10-18 ~ 2007-05-21OF - Secretary → CIF 0 - 3
Barry, Richard Julian Charles
Human Resources Manager born in September 1963Individual (11 offsprings)Officer2000-10-18 ~ 2005-10-31OF - Director → CIF 0 - 4
Barry, Hugh Neville Anthony
Born in September 1951Individual (14 offsprings)Officer2005-06-14 ~ nowOF - Director → CIF 0Barry, Hugh Neville Anthony
Investment ManagerIndividual (14 offsprings)Officer2008-10-01 ~ nowOF - Secretary → CIF 0Mr Hugh Neville Anthony Barry
Born in September 1951Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2000-08-21 ~ 2000-10-03OF - Nominee Secretary → CIF 0 - 6NORTHERN ASSET MANAGEMENT LTD - now 04137434MERSEC (NOMINEES 050158) LIMITED - 2016-10-13LIGHTFILM LIMITED - 2005-06-286th Floor, 17a, Curzon Street, Edinburgh, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2016-11-14 ~ dissolvedOF - Director → CIF 0
- 7TURCAN CONNELL (E&W) LLP SO308274Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (4 parents, 10 offsprings)Officer2007-05-21 ~ 2026-01-28OF - Secretary → CIF 0
- 8
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2000-08-21 ~ 2000-10-03OF - Nominee Director → CIF 0 - 9
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (38 parents, 534 offsprings)Officer2026-01-28 ~ nowOF - Secretary → CIF 0
Company in focus
HNA BARRY & SONS LIMITED
Period: 2020-12-11 ~ now
Company number: 04056292
Registered names
HNA BARRY & SONS LIMITED - now
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
InfoPHILIP BARRY & SONS LIMITED - 2020-12-11FIRST NORTHERN CORPORATE FINANCE LIMITED - 2020-12-11LIFTPORTAL LIMITED - 2020-12-11Registered number 040562926th Floor 17a, Curzon Street, London W1J 5HSPRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-21CIF 0HNA BARRY & SONS LIMITED
SRegistered number 040562926th Floor, 17a, Curzon Street, London, England, W1J 5HSCIF 1PHILIP BARRY AND SONS LIMITED
SRegistered number 405629230-34, New Bridge Street, London, United Kingdom, EC4V 6BJUKCIF 2PHILIP BARRY AND SONS LIMITED
SRegistered number 40562926th Floor, 17a, Curzon Street, London, England, W1J 5HSCIF 3
Offspring entities and appointments
10
- 1
MARCHMONT FLATS LIMITED
05739991C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (4 parents)Officer2016-11-14 ~ dissolvedCIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 11 - Has significant influence or control → OE - 4
GOALFUN LIMITED
- 2005-06-28 04137346C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (8 parents)Officer2003-03-04 ~ dissolvedCIF 6 - Director → ME - 5
FILMGLOBE LIMITED
- 2005-06-28 04137406C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (8 parents)Officer2003-03-04 ~ dissolvedCIF 7 - Director → ME - 6
NOVELREPAIR LIMITED
- 2005-06-28 041359446th Floor 17a, Curzon Street, London, EnglandDissolved Corporate (8 parents)Officer2003-03-04 ~ dissolvedCIF 3 - Director → ME - 7
DRINKEARTH LIMITED
- 2005-06-29 041359786th Floor 17a, Curzon Street, London, EnglandDissolved Corporate (8 parents)Officer2003-03-04 ~ dissolvedCIF 1 - Director → ME - 8
REPAIRART LIMITED
- 2005-06-29 04135965C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (8 parents)Officer2003-03-04 ~ dissolvedCIF 5 - Director → ME - 9
TIMBERFLAT LIMITED
- 2005-06-30 04137457C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (8 parents)Officer2003-03-04 ~ dissolvedCIF 8 - Director → ME - 10
LIGHTFILM LIMITED
- 2005-06-28 04137434C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-03-04 ~ dissolvedCIF 4 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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