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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
    Armani, Mario
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Owen, John William
    Born in January 1942
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-03-08
    OF - Director → CIF 0
  • 3
    Ware, James Henry
    Born in October 1946
    Individual (20 offsprings)
    Officer
    2003-04-14 ~ 2005-03-08
    OF - Director → CIF 0
  • 4
    Navai, Ramita
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Smith, Pranvera
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
    Smith, Pranvera
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2012-10-31
    OF - Director → CIF 0
    Mrs Pranvera Smith
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Knight, Gary Michael
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    Colman, Denise Jane
    Individual (18 offsprings)
    Officer
    2002-09-15 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 8
    Edmunds, Paul Andrews
    Born in September 1943
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Black, Jonathan Piers
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2003-04-14 ~ 2005-03-08
    OF - Director → CIF 0
  • 10
    Greene, Graham Carleton
    Born in June 1936
    Individual (15 offsprings)
    Officer
    2003-04-14 ~ 2005-03-08
    OF - Director → CIF 0
  • 11
    Smith, Henry Vaughan Lockhart
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2002-09-15 ~ now
    OF - Director → CIF 0
    Mr Henry Vaughan Lockhart Smith
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Peire, Fernando Javier
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2005-03-08
    OF - Director → CIF 0
  • 13
    Phillips, Sue
    Born in September 1953
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-09-13 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-09-13 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARBRIDGE FLYOVER COMPANY LTD

Period: 2022-05-12 ~ now
Company number: 04534376
Registered names
BARBRIDGE FLYOVER COMPANY LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
8,223 GBP2021-09-30
Current Assets
7,308 GBP2022-09-30
18,424 GBP2021-09-30
Creditors
Amounts falling due within one year
-169,081 GBP2022-09-30
-187,956 GBP2021-09-30
Net Current Assets/Liabilities
-161,773 GBP2022-09-30
-169,532 GBP2021-09-30
Total Assets Less Current Liabilities
-161,773 GBP2022-09-30
-161,309 GBP2021-09-30
Creditors
Amounts falling due after one year
-565,326 GBP2022-09-30
-563,602 GBP2021-09-30
Net Assets/Liabilities
-727,099 GBP2022-09-30
-724,911 GBP2021-09-30
Equity
-727,099 GBP2022-09-30
-724,911 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

  • BARBRIDGE FLYOVER COMPANY LTD
    Info
    THE FRONTLINE CLUB LIMITED - 2022-05-12
    Registered number 04534376
    13 Norfolk Place, London W2 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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