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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 7
  • 1
    Beale, Robert Ernest William
    Chartered Surveyor born in May 1976
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mclarin, Denise Marie
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ 2019-12-20
    OF - Director → CIF 0
    Mclarin, Denise Marie
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2019-12-20
    OF - Secretary → CIF 0
    Mrs Denise Marie Mclarin
    Born in January 2016
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Denise Marie Mclarin
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2018-01-22 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pellow, Mark Andrew
    Commercial Agent born in November 1961
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Robert John
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Mclarin, Robert William
    Chartered Surveyor born in September 1960
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Robert William Mclarin
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    VICKERY HOLMAN LIMITED
    02953188
    Lowin House, Tregolls Road, Truro, Cornwall, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KWC (BARNFIELD) LIMITED

Period: 2003-03-28 ~ 2023-05-30
Company number: 04715031
Registered name
KWC (BARNFIELD) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100,554 GBP2021-06-30
100,554 GBP2020-06-30
Equity
Called up share capital
40 GBP2021-06-30
40 GBP2020-06-30
Retained earnings (accumulated losses)
100,514 GBP2021-06-30
100,514 GBP2020-06-30
Equity
100,554 GBP2021-06-30
100,554 GBP2020-06-30
Investments in Subsidiaries
100,554 GBP2021-06-30
100,554 GBP2020-06-30
Cost valuation
736,150 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2021-06-30
40 shares2020-06-30

Related profiles found in government register
  • KWC (BARNFIELD) LIMITED
    Info
    Registered number 04715031
    Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 and dissolved on 2023-05-30 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • KWC (BARNFIELD) LIMITED
    S
    Registered number 04715031
    1 Colleton Crescent, Exeter, Devon, England, EX2 4DG
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KING WILKINSON & CO LIMITED
    03586992
    Lowin House, Tregolls Road, Truro, Cornwall, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.