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 5
  • 1
    Burton, Oliver John
    Director born in April 1995
    Individual (9 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Richard James
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Richard James Burton
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Burton, Lily Marie
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Burton, Francesca Louise
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Burton, Lawrence James
    Director born in April 1991
    Individual (10 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Burton, Donald James
    Company Director born in May 1931
    Individual
    Officer
    2004-04-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-15 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
  • 3
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-15 ~ 2004-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARTON PETROLEUM (HOLDINGS) LIMITED

Previous name
HOWPER 482 LIMITED - 2004-04-07
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • BARTON PETROLEUM (HOLDINGS) LIMITED
    Info
    HOWPER 482 LIMITED - 2004-04-07
    Registered number 05073551
    Vaux Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4TG
    Private Limited Company incorporated on 2004-03-15 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BARTON PETROLEUM (HOLDINGS) LIMITED
    S
    Registered number 05073551
    Vaux Road, Finedon Road Industrial Estate, Northamptonshire, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • BARTON PETROLEUM (HOLDINGS) LIMITED
    S
    Registered number 05073551
    Vaux Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4TG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lodge Farm Orlingbury Road, Isham, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6 - 7 Vaux Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-11 ~ 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.