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
    Norris, Ian Christopher
    Surveyor born in November 1971
    Individual (8 offsprings)
    Officer
    2004-01-18 ~ now
    OF - Director → CIF 0
    Norris, Ian Christopher
    Surveyor
    Individual (8 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Ian Christopher Norris
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Julia Norris
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Nicoll, Christopher
    Surveyor born in March 1972
    Individual
    Officer
    2003-12-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Adams, John Malcolm Maitland
    Chartered Surveyor born in March 1970
    Individual (11 offsprings)
    Officer
    2003-07-09 ~ 2003-12-17
    OF - Director → CIF 0
    Adams, John Malcolm Maitland
    Chartered Surveyor born in May 1970
    Individual (11 offsprings)
    Officer
    2004-01-18 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Norris, Ian Christopher
    Chartered Surveyor born in November 1971
    Individual (8 offsprings)
    Officer
    2003-07-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    Godfrey, Andrew Graham
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2003-12-02
    OF - Director → CIF 0
    Godfrey, Andrew Graham
    Accountant
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 5
    Dennis, Mark Stephen
    Chartered Surveyor born in September 1973
    Individual
    Officer
    2003-07-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Tudor, David Mark
    Chartered Surveyor born in October 1959
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    23, Barrett Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    664,125 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Nominee Director → CIF 0
  • 9
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARBARELLA PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
79,936 GBP2024-03-31
20,025 GBP2023-03-31
Fixed Assets
79,936 GBP2024-03-31
20,025 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
83,974 GBP2024-03-31
62,387 GBP2023-03-31
Current Assets
84,074 GBP2024-03-31
62,487 GBP2023-03-31
Net Current Assets/Liabilities
72,204 GBP2024-03-31
56,351 GBP2023-03-31
Total Assets Less Current Liabilities
152,140 GBP2024-03-31
76,376 GBP2023-03-31
Net Assets/Liabilities
152,140 GBP2024-03-31
76,376 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
152,040 GBP2024-03-31
76,276 GBP2023-03-31
Equity
152,140 GBP2024-03-31
76,376 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
25 GBP2024-03-31
25 GBP2023-04-01
Investments in Subsidiaries
25 GBP2024-03-31
25 GBP2023-03-31
Amounts invested in assets
79,936 GBP2024-03-31
20,025 GBP2023-03-31
Other Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Taxation/Social Security Payable
10,705 GBP2024-03-31
4,846 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
180 GBP2024-03-31
305 GBP2023-03-31
Other Creditors
Amounts falling due within one year
25 GBP2024-03-31
25 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
960 GBP2024-03-31
960 GBP2023-03-31
Dividends Paid on Shares
16,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BARBARELLA PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04826034
    16 Parkside, Maidenhead SL6 6JP
    Private Limited Company incorporated on 2003-07-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • BARBARELLA PROPERTY INVESTMENTS LIMITED
    S
    Registered number 04826034
    16, Parkside, Maidenhead, Berkshire, United Kingdom, SL6 6JP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forest House Office 3-5 Horndean Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.