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 4
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Airey, Debra Jane
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2023-09-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Paxton, Maria Anna
    Company Director born in July 1964
    Individual
    Officer
    2003-01-21 ~ 2021-12-31
    OF - Director → CIF 0
    Paxton, Maria Anna
    Company Director
    Individual
    Officer
    2003-01-21 ~ 2019-12-02
    OF - Secretary → CIF 0
    Ms Maria Anna Paxton
    Born in July 1964
    Individual
    Person with significant control
    2016-06-30 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barber, Geoffrey
    Insurance Broker born in April 1956
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Geoffrey Barber
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    CCIB HOLDINGS LTD
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,591 GBP2017-03-31
    Person with significant control
    2019-12-02 ~ 2023-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARPAX ASSOCIATES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,664 GBP2019-03-31
4,011 GBP2018-03-31
Debtors
149,376 GBP2019-03-31
65,221 GBP2018-03-31
Cash at bank and in hand
1,326,398 GBP2019-03-31
1,121,187 GBP2018-03-31
Current Assets
1,475,774 GBP2019-03-31
1,186,408 GBP2018-03-31
Creditors
Current
121,717 GBP2019-03-31
99,303 GBP2018-03-31
Net Current Assets/Liabilities
1,354,057 GBP2019-03-31
1,087,105 GBP2018-03-31
Total Assets Less Current Liabilities
1,357,721 GBP2019-03-31
1,091,116 GBP2018-03-31
Net Assets/Liabilities
1,357,025 GBP2019-03-31
1,090,354 GBP2018-03-31
Equity
Called up share capital
127 GBP2019-03-31
127 GBP2018-03-31
Retained earnings (accumulated losses)
1,356,898 GBP2019-03-31
1,090,227 GBP2018-03-31
Equity
1,357,025 GBP2019-03-31
1,090,354 GBP2018-03-31
Average Number of Employees
42018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
20,331 GBP2019-03-31
19,789 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,667 GBP2019-03-31
15,778 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
889 GBP2018-04-01 ~ 2019-03-31
  • BARPAX ASSOCIATES LIMITED
    Info
    Registered number 04643523
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2003-01-21 and dissolved on 2024-12-03 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.