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 5
  • 1
    Dixon, Toby George
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, John Philip Houghton
    Surveyor born in December 1954
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Farn, Jonathan
    Headhunter-Md born in March 1961
    Individual (4 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Farn
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 4
    Kempton, Julie Amanda
    Finance Manager born in January 1961
    Individual (1 offspring)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Sidhu, Jagdeep Singh
    Developer born in September 1979
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Bard, Roy Michael
    Director born in June 1944
    Individual (11 offsprings)
    Officer
    2004-11-17 ~ 2006-04-01
    OF - Director → CIF 0
    Bard, Roy Michael
    Director
    Individual (11 offsprings)
    Officer
    2004-11-17 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 3
    Took, Christopher Peter
    Operations Manager
    Individual
    Officer
    2005-11-17 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    Nania, Lee
    Operations Director born in March 1977
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    Gostyn, Penelope Ruth
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Harrop, Stephen John
    Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Goncalves, Elsa Maria Rodrigues
    Travel General Managr born in July 1953
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
  • 9
    GOODSIR GRAHAM COMMERCIAL LIMITED - 2013-01-10
    9-10, Domingo Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    85,681 GBP2023-07-31
    Officer
    2020-09-14 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 10
    DEFRIES PM LIMITED
    42, Glengall Road, Edgware, Middlesex, England
    Active Corporate (2 parents, 35 offsprings)
    Officer
    2007-11-01 ~ 2020-09-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 11
    SUFFOLK LIFE PROPERTY TRUSTEE COMPANY LIMITED - 2001-12-18
    S.F.S. TRUSTEE LIMITED - 1999-10-29
    153, Princes Street, Ipswich, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ 2018-12-06
    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
  • 12
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -337,211 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-06
    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
parent relation
Company in focus

BARBICAN MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,354 GBP2023-12-31
1,264 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-354 GBP2023-12-31
-264 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • BARBICAN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05288822
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Limited Company incorporated on 2004-11-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.