BARLEDA LIMITED

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. Teunis Berends
Born in October 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr. Lex Beins
Born in June 1965
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
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
3
Barrett, Carl John
Born in December 1996
Individual (8 offsprings)
Officer
2025-09-12 ~ now
OF - Director → CIF 0
4
ASHGROVE SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London
Active Corporate (3 parents, 92 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2006-07-19 ~ now
OF - Secretary → CIF 0

Ceased 12

1
Wootton, Thomas David
Company Director born in August 1985
Individual (3 offsprings)
Officer
2013-06-06 ~ 2022-03-18
OF - Director → CIF 0
2
Safa, Bijan Akhavan
Managing Director born in October 1944
Individual (7 offsprings)
Officer
2004-10-27 ~ 2013-06-06
OF - Director → CIF 0
3
Bonetti, Chiara
Director born in October 1988
Individual (3 offsprings)
Officer
2022-03-18 ~ 2025-09-12
OF - Director → CIF 0
4
Hooper, Lisa
Company Director born in August 1978
Individual (4 offsprings)
Officer
2013-06-06 ~ 2013-11-27
OF - Director → CIF 0
5
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
6
Brooks, Martin
Company Secretary born in March 1966
Individual (20 offsprings)
Officer
2013-11-27 ~ 2017-01-17
OF - Director → CIF 0
7
Marano, Marco
Managing Director born in February 1970
Individual (10 offsprings)
Officer
2004-10-27 ~ 2013-06-06
OF - Director → CIF 0
8
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
TADCO DIRECTORS LIMITED
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
10
MOLLYLAND INC
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
PREMIUM SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London
Active Corporate (5 parents, 143 offsprings)
Officer
2004-09-24 ~ 2006-07-19
PE - Secretary → CIF 0
12
TADCO SECRETARIAL SERVICES LIMITED
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

Company in focus

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 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.