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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 6
  • 1
    Lauren Rachel Cullen
    Individual (1031 offsprings)
    Insolvency
    2016-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Butt, Farida Rehman
    Born in September 1966
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Butt, Farida Rehman
    Individual (1 offspring)
    Officer
    2010-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Barons, Roger David Renfree
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2002-12-18 ~ 2010-03-10
    OF - Director → CIF 0
  • 4
    Butt, Shakeel Ur Rehman Fazl
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Butt, Shakeel Ur Rehman Fazl
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOUGLAS BARONS LIMITED

Period: 2002-12-18 ~ 2017-04-04
Company number: 04620429
Registered name
DOUGLAS BARONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-04-04
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • DOUGLAS BARONS LIMITED
    Info
    Registered number 04620429
    60-62 Old London Road, Kingston Upon Thames KT2 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 and dissolved on 2017-04-04 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • DOUGLAS BARONS LTD
    S
    Registered number missing
    Collingham House 6-12, Gladstone Road, London, SW19 1QT
    CIF 1
  • DOUGLAS BARONS LTD
    S
    Registered number 04620429
    Highlands House, 165 The Broadway, Wimbledon, London, SW19 1NE
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAB MIRRORS & GLASS LIMITED
    05372035
    38 Jaggard Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2008-07-15
    CIF 1 - Secretary → ME
  • 2
    POPULAR UK PTE LIMITED
    05209292
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-12 ~ 2011-08-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.