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
Ceased 3
  • 1
    Barclay, Beatriz
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUPERT BARCLAY AND ASSOCIATES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RUPERT BARCLAY AND ASSOCIATES LIMITED
    Info
    Registered number 04774917
    130 Shaftesbury Avenue, London W1D 5EU
    Private Limited Company incorporated on 2003-05-22 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • RUPERT BARCLAY & ASSOCIATES LIMITED
    S
    Registered number 04774917
    20, Edwardes Square, London, England, W8 6HE
    CIF 1
    ENGLAND
    CIF 2
  • RUPERT BARCLAY AND ASSOCIATES LIMITED
    S
    Registered number 04774917
    20, Edwardes Square, London, United Kingdom, W8 6HE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Edwardes Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    RBAKJA LLP - 2022-05-17
    CAIRNEAGLE ASSOCIATES LLP - 2022-05-09
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • RBAKJA LLP - 2022-05-17
    CAIRNEAGLE ASSOCIATES LLP - 2022-05-09
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2014-05-31
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.