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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 2
  • 1
    Barfoot, Peter Charles
    Born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address125, Wood Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,954,196 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lake, Nicholas James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-06 ~ 2025-05-12
    OF - Secretary → CIF 0
  • 2
    Kinloch, Henry, Dr
    Acting Chairman born in June 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2022-06-09
    OF - Director → CIF 0
    Dr Henry Kinloch
    Born in June 1937
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-03
    PE - Has significant influence or controlCIF 0
  • 3
    Barfoot, Sherri Lee
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Mr Peter Charles Barfoot
    Born in June 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Parsonage, Simon Kenneth
    Financial Director born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-09-20 ~ 2001-12-17
    PE - Nominee Director → CIF 0
  • 7
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-09-20 ~ 2001-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARFOOT HOLDINGS LIMITED

Previous name
BLAKEDEW 326 LIMITED - 2002-01-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
-100 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • BARFOOT HOLDINGS LIMITED
    Info
    BLAKEDEW 326 LIMITED - 2002-01-10
    Registered number 04290892
    icon of addressSefter Farm, Pagham Road, Bognor Regis, West Sussex PO21 3PX
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • POSBROOK HOLDINGS LTD
    S
    Registered number 4290892
    icon of addressSefter Farm, Pagham Road, Bognor Regis, England, PO21 3PX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSefter Farm, Pagham Road, Pagham, West Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -156,959 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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