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
    Clark, Deborah Jayne
    Secretary born in December 1967
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Clark, Deborah Jayne
    Secretary
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Secretary → CIF 0
    Ms Deborah Jayne Clark
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Capewell, Mark Alistair
    Technical Director born in February 1969
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Mr Mark Alistair Capewell
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Nicholas Allan Cook
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Pratt, Nicola Amy
    Legal Secretary born in May 1975
    Individual
    Officer
    2001-08-14 ~ 2001-12-03
    OF - Director → CIF 0
  • 2
    Burton, Miranda Elizabeth
    Individual
    Officer
    2001-08-14 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 3
    Cook, Nicholas Allan
    Software Director born in August 1968
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2023-04-17
    OF - Director → CIF 0
parent relation
Company in focus

BARCELLOS HOLDINGS LIMITED

Previous name
NO. 462 LEICESTER LIMITED - 2001-12-10
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
22,500 GBP2023-09-30
28,747 GBP2022-09-30
Current Assets
222,920 GBP2023-09-30
239,415 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-102,307 GBP2023-09-30
-107,897 GBP2022-09-30
Net Current Assets/Liabilities
126,893 GBP2023-09-30
137,960 GBP2022-09-30
Total Assets Less Current Liabilities
149,393 GBP2023-09-30
166,707 GBP2022-09-30
Creditors
Non-current
-4,764 GBP2023-09-30
-8,582 GBP2022-09-30
Net Assets/Liabilities
144,629 GBP2023-09-30
158,125 GBP2022-09-30
Equity
144,629 GBP2023-09-30
158,125 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30

  • BARCELLOS HOLDINGS LIMITED
    Info
    NO. 462 LEICESTER LIMITED - 2001-12-10
    Registered number 04270088
    6 Forest Road, Loughborough, Leicestershire LE11 3NP
    Private Limited Company incorporated on 2001-08-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.