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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
    James, Margaret
    Born in December 1946
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Cox, Michael James
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Hughes, Michelle
    Born in January 1975
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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 - 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 389 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
Creditors
Amounts falling due within one year
-23,535 GBP2024-04-30
-23,535 GBP2023-04-30
Net Current Assets/Liabilities
-23,525 GBP2024-04-30
-23,525 GBP2023-04-30
Total Assets Less Current Liabilities
-23,525 GBP2024-04-30
-23,525 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
-23,525 GBP2024-04-30
-23,525 GBP2023-04-30
Equity
-23,525 GBP2024-04-30
-23,525 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • BARROWFIELD DEVELOPMENTS LIMITED
    Info
    Registered number 04993640
    10 Calderfield Road, Liverpool L18 3HB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.