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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
Active 2
  • 1
    Pickering, Stuart
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Director → CIF 0
    Stuart Pickering
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meikle, Tracey June
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C H BARNETT (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
722,355 GBP2024-12-31
722,355 GBP2023-12-31
Fixed Assets
722,355 GBP2024-12-31
722,355 GBP2023-12-31
Total Assets Less Current Liabilities
722,355 GBP2024-12-31
722,355 GBP2023-12-31
Net Assets/Liabilities
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Equity
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
372,355 GBP2024-12-31
372,355 GBP2023-12-31

Related profiles found in government register
  • C H BARNETT (HOLDINGS) LIMITED
    Info
    Registered number 05244410
    icon of address18 Seeleys Road, Tyseley Industrial Estate, Birmingham B11 2LQ
    Private Limited Company incorporated on 2004-09-28 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • C H BARNETT HOLDINGS LTD
    S
    Registered number 05244410
    icon of address18 Seeleys Road, Tyseley Industrial Estate, Birmingham, West Midlands, United Kingdom, B11 2LQ
    Companies Act in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHTSIGHT LIMITED - 1991-03-04
    icon of address18 Seeleys Road, Tyseley Industrial Estate, Birmingham
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -319,778 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.