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 4
  • 1
    Mr. Lex Beins
    Born in June 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bonetti, Chiara
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mr Lex Beins
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Teunis Berends
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (22 offsprings)
    Officer
    2013-11-27 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Marano, Marco
    Managing Director born in February 1970
    Individual (10 offsprings)
    Officer
    2004-10-27 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Safa, Bijan Akhavan
    Managing Director born in October 1944
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Hooper, Lisa
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ 2013-11-27
    OF - Director → CIF 0
  • 7
    Wootton, Thomas David
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-21 ~ 2004-09-24
    PE - Nominee Director → CIF 0
  • 9
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2004-09-24 ~ 2006-07-19
    PE - Secretary → CIF 0
  • 10
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (16 offsprings)
    Officer
    2004-09-24 ~ 2004-10-27
    PE - Director → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2004-09-21 ~ 2004-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARLEDA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
834,276 GBP2023-12-31
805,314 GBP2022-12-31
Cash at bank and in hand
2,829 GBP2023-12-31
12,372 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,559 GBP2023-12-31
-9,589 GBP2022-12-31
Net Current Assets/Liabilities
-2,730 GBP2023-12-31
2,783 GBP2022-12-31
Total Assets Less Current Liabilities
831,546 GBP2023-12-31
808,097 GBP2022-12-31
Net Assets/Liabilities
826,371 GBP2023-12-31
801,647 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • BARLEDA LIMITED
    Info
    Registered number 05236632
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 2004-09-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.