logo
explain how to read the page

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 14
  • 1
    Mr. Lex Beins
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Lex Beins
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marano, Marco
    Managing Director born in February 1970
    Individual (19 offsprings)
    Officer
    2004-10-27 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Wootton, Thomas David
    Company Director born in August 1985
    Individual (10 offsprings)
    Officer
    2013-06-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Barrett, Carl John
    Born in December 1996
    Individual (11 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Safa, Bijan Akhavan
    Managing Director born in October 1944
    Individual (84 offsprings)
    Officer
    2004-10-27 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Hooper, Lisa
    Company Director born in August 1978
    Individual (20 offsprings)
    Officer
    2013-06-06 ~ 2013-11-27
    OF - Director → CIF 0
  • 7
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2013-11-27 ~ 2017-01-17
    OF - Director → CIF 0
  • 8
    Mr. Teunis Berends
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Teunis Berends
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Bonetti, Chiara
    Director born in October 1988
    Individual (9 offsprings)
    Officer
    2022-03-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 10
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2004-09-24 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 11
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Secretary → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2004-09-21 ~ 2004-09-24
    OF - Nominee Director → CIF 0
  • 13
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (139 offsprings)
    Officer
    2004-09-24 ~ 2004-10-27
    OF - Director → CIF 0
  • 14
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2004-09-21 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARLEDA LIMITED

Period: 2004-09-21 ~ now
Company number: 05236632
Registered name
BARLEDA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
861,765 GBP2024-12-31
834,276 GBP2023-12-31
Cash at bank and in hand
5,153 GBP2024-12-31
2,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,559 GBP2023-12-31
Net Current Assets/Liabilities
-2,028 GBP2024-12-31
-2,730 GBP2023-12-31
Total Assets Less Current Liabilities
859,737 GBP2024-12-31
831,546 GBP2023-12-31
Net Assets/Liabilities
854,526 GBP2024-12-31
826,371 GBP2023-12-31

  • BARLEDA LIMITED
    Info
    Registered number 05236632
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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