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 2
  • 1
    Barrett, Marie
    Accountant born in September 1980
    Individual (1 offspring)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
    Barrett, Marie
    Individual (1 offspring)
    Officer
    2022-06-25 ~ now
    OF - Secretary → CIF 0
    Marie Barrett
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2022-06-25 ~ now
    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
    Barrett, Simon Justin
    Private Banker born in May 1970
    Individual (2 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
    Simon Justin Barrett
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2022-06-25 ~ now
    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
Ceased 5
  • 1
    Barrett, Simon Justin
    Private Banker born in May 1970
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Henderson, Victoria Anne
    Born in March 1950
    Individual
    Officer
    2004-04-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Barrett, James Edward
    Company Director born in April 1975
    Individual
    Officer
    2003-05-22 ~ 2022-06-26
    OF - Director → CIF 0
    Barrett, James Edward
    Company Director
    Individual
    Officer
    2003-05-22 ~ 2022-06-25
    OF - Secretary → CIF 0
    James Edward Barrett
    Born in April 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-05-21 ~ 2003-05-22
    PE - Nominee Director → CIF 0
  • 5
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2003-05-21 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARRETT HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BARRETT HOLDINGS LIMITED
    Info
    Registered number 04773546
    4 Harewood Crest, Brough, North Humberside HU15 1QD
    Private Limited Company incorporated on 2003-05-21 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.