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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
    Burton, Richard James
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Richard James Burton
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Burton, Donald James
    Company Director born in May 1931
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Burton, Oliver John
    Born in April 1995
    Individual (9 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Oliver John Burton
    Born in April 1995
    Individual (9 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Burton, Lily Marie
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Burton, Lawrence James
    Born in April 1991
    Individual (11 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Lawrence James Burton
    Born in April 1991
    Individual (11 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Burton, Francesca Louise
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2004-03-15 ~ 2004-04-06
    OF - Nominee Director → CIF 0
  • 8
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2004-03-15 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARTON PETROLEUM (HOLDINGS) LIMITED

Period: 2004-04-07 ~ now
Company number: 05073551
Registered names
BARTON PETROLEUM (HOLDINGS) LIMITED - now
HOWPER 482 LIMITED - 2004-04-07 04578329... (more)
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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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 2
  • 1
    LODGE FARM PROPERTIES LIMITED
    14969192
    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 more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ROL INVESTMENT LIMITED
    11939608
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.