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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 7
  • 1
    Bergin, Gavin
    Born in March 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Christofis, Alexander
    Born in November 1979
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Rebecca Louise
    Born in July 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-05-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-05-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 4
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    Taunt, Nick
    Chartered Accountant born in March 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-05-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-05-21 ~ 2018-04-26
    OF - Director → CIF 0
  • 9
    Butters, Charles
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-05-21 ~ 2017-07-04
    OF - Director → CIF 0
  • 10
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Saluja, Manoj Kumar
    Accountant born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2006-04-09
    OF - Director → CIF 0
  • 12
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-05-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Miles, Andrew Henry
    Investment Executive born in November 1981
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-05-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-05-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-05-21 ~ 2018-04-26
    OF - Director → CIF 0
  • 16
    Parmar, Harjit Singh
    Property Management born in January 1930
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 17
    Thakrar, Bharat Kumar Hirji
    Director born in July 1957
    Individual (117 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2013-05-21
    OF - Director → CIF 0
    Thakrar, Bharat Kumar Hirji
    Director
    Individual (117 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 18
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-22
    OF - Secretary → CIF 0
    icon of calendar 2013-05-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 21
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 22
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2002-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARNCLASS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • BARNCLASS LIMITED
    Info
    Registered number 04435135
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.