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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Thakrar, Bharat Kumar Hirji
    Director born in July 1957
    Individual (153 offsprings)
    Officer
    2002-05-27 ~ 2013-05-21
    OF - Director → CIF 0
    Thakrar, Bharat Kumar Hirji
    Director
    Individual (153 offsprings)
    Officer
    2002-05-27 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 6
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Ekpo, Ndiana
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Secretary → CIF 0
    2013-05-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 8
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    2002-05-09 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 9
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 10
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2018-04-26
    OF - Director → CIF 0
  • 14
    Butters, Charles
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2017-07-04
    OF - Director → CIF 0
  • 15
    Gardiner, Rebecca Louise
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 16
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Parmar, Harjit Singh
    Property Management born in January 1930
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 19
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 20
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 23
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2013-05-21 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 24
    Saluja, Manoj Kumar
    Accountant born in August 1959
    Individual (37 offsprings)
    Officer
    2002-05-27 ~ 2006-04-09
    OF - Director → CIF 0
  • 25
    Miles, Andrew Henry
    Investment Executive born in November 1981
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 26
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2018-04-26
    OF - Director → CIF 0
  • 27
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    2002-05-09 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 28
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 29
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARNCLASS LIMITED

Period: 2002-05-09 ~ now
Company number: 04435135
Registered name
BARNCLASS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
  • BARNCLASS LIMITED
    Info
    Registered number 04435135
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.