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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 8
  • 1
    Cox, Michael James
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Whalley, Paul
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
    Mr Paul Whalley
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    James, Margaret
    Born in December 1946
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Whalley, Stephen David
    Born in December 1955
    Individual (20 offsprings)
    Officer
    2004-01-29 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Stephen David Whalley
    Born in December 1955
    Individual (20 offsprings)
    Person with significant control
    2018-05-15 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Goulding, Jill
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
    Goulding, Jill
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Hughes, Michelle
    Born in January 1975
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 8
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    53 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 391 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    OF - Director → CIF 0
parent relation
Company in focus

BARROWFIELD DEVELOPMENTS LIMITED

Period: 2003-12-12 ~ now
Company number: 04993640
Registered name
BARROWFIELD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2025-04-30
200 GBP2024-04-30
Net Assets/Liabilities
200 GBP2025-04-30
200 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
200 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
200 GBP2025-04-30
200 GBP2024-04-30

  • BARROWFIELD DEVELOPMENTS LIMITED
    Info
    Registered number 04993640
    10 Calderfield Road, Liverpool L18 3HB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.