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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 15
  • 1
    Hyde, Mark Robert
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Feilding, Peter Rudolph
    Individual (20 offsprings)
    Officer
    2004-12-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Allen, Simon Anthony
    Project Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2004-09-13
    OF - Director → CIF 0
    Allen, Simon Anthony
    Project Manager
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 4
    Rodrigues, Geraldine Anne
    Born in October 1958
    Individual (1 offspring)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Woermann, Christopher
    Banker born in January 1966
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-09-11
    OF - Director → CIF 0
  • 6
    Butler, Christian Lee
    Restauranteur born in April 1974
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2019-05-28
    OF - Director → CIF 0
    Butler, Christian Lee
    Restauranteur
    Individual (7 offsprings)
    Officer
    2004-09-14 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 7
    Davies, Margaret Michelle
    Individual (823 offsprings)
    Officer
    2002-02-20 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
  • 8
    Fearn, Richard Charles
    Advertising born in November 1974
    Individual (10 offsprings)
    Officer
    2003-12-12 ~ 2013-10-07
    OF - Director → CIF 0
  • 9
    Sullivan, Robert James
    Public Affairs Consultant born in March 1978
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Hyde, Emma Mary
    Housewife born in August 1967
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Knights, Jane Margaret Emilie
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Corrigan, Claire Mary
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Jaigirder, Markus
    Banking born in November 1963
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Pike, Pamela
    Born in October 1949
    Individual (640 offsprings)
    Officer
    2002-02-20 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 15
    EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD
    - now 10687920
    HL PROPERTY AND ASSET MANAGEMENT LTD - 2025-04-23
    HOUSTON LAWRENCE LIMITED - 2022-07-12
    29a, Osiers Road, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

13 BOLINGBROKE GROVE (FREEHOLD) LIMITED

Period: 2002-02-28 ~ now
Company number: 04378078 02335094
Registered names
13 BOLINGBROKE GROVE (FREEHOLD) LIMITED - now 02335094
BARBASH LIMITED - 2002-02-28
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
20,000 GBP2025-02-28
20,000 GBP2024-02-29
Total Assets Less Current Liabilities
20,000 GBP2025-02-28
20,000 GBP2024-02-29
Net Assets/Liabilities
20,000 GBP2025-02-28
20,000 GBP2024-02-29
Equity
20,000 GBP2025-02-28
20,000 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28

  • 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED
    Info
    BARBASH LIMITED - 2002-02-28
    Registered number 04378078
    Flat 4 13 Bolingbroke Grove, London SW11 6ER
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.