logo
explain how to read the page

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 9
  • 1
    Sparkes, John
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Coster, Robert Peter
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
    Coster, Robert Peter
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Robert Peter Coster
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2017-01-07 ~ 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
    Morton, Gary John
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
    Mr Gary John Morton
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2017-01-07 ~ 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
  • 4
    Robertson, John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Wheeler, Neville Edward
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2005-05-30
    OF - Director → CIF 0
  • 6
    Pearson, Terence John
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Williams, Alan James
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2007-04-01
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-01-14 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-01-14 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAROFAY LIMITED

Period: 2002-01-14 ~ now
Company number: 04352099
Registered name
BAROFAY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,061 GBP2025-03-31
-3,061 GBP2024-03-31
Net Current Assets/Liabilities
-3,061 GBP2025-03-31
-3,061 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
196,839 GBP2025-03-31
196,839 GBP2024-03-31
Equity
196,939 GBP2025-03-31
196,939 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2025-03-31
200,000 GBP2024-04-01
Investments in Group Undertakings
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,061 GBP2025-03-31
3,061 GBP2024-03-31

Related profiles found in government register
  • BAROFAY LIMITED
    Info
    Registered number 04352099
    Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex SS9 1SN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • BAROFAY LIMITED
    S
    Registered number 04352099
    Kingsley House, 22-24 Elm Road, Leigh-on-sea, England, SS9 1SN
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D.R. MATTHEWS INSULATIONS LIMITED
    02702511
    Kingsley House, 22-24 Elm Road, Leigh-on-sea, England
    Active Corporate (13 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.