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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 13
  • 1
    Keen, Christian
    Individual (282 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Biss, Teresa Jane
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    2005-06-26 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Aldred, Duncan
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    2005-06-23 ~ 2005-07-13
    OF - Director → CIF 0
  • 4
    Vardigans, Simon Geoffrey
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2011-06-06 ~ 2012-05-18
    OF - Director → CIF 0
    Vardigans, Simon Geoffrey
    Individual (43 offsprings)
    Officer
    2011-06-06 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 5
    Mcquarter, Mark Robert
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    2005-06-26 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Morgan, Nicholas Mark
    Company Director born in March 1960
    Individual (55 offsprings)
    Officer
    2005-06-26 ~ 2011-06-06
    OF - Director → CIF 0
    Morgan, Nicholas Mark
    Director
    Individual (55 offsprings)
    Officer
    2005-09-19 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 7
    Stringer, Richard Peter
    Director Of Operations born in April 1970
    Individual (24 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Graham Colin
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Price, Stephen Vincent
    Company Director born in September 1952
    Individual (21 offsprings)
    Officer
    2005-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Fehling, Christian
    Banker born in March 1975
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2005-07-13
    OF - Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-06-08 ~ 2005-09-19
    OF - Nominee Secretary → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2005-06-08 ~ 2005-06-23
    OF - Nominee Director → CIF 0
  • 13
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-06-08 ~ 2005-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARRACUDA 2005 LIMITED

Period: 2005-07-13 ~ 2014-06-27
Company number: 05475203 06935547... (more)
Registered names
BARRACUDA 2005 LIMITED - Dissolved 06935547... (more)
3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24 06283268... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

  • BARRACUDA 2005 LIMITED
    Info
    MARLIN SPV 2 LIMITED - 2005-07-13
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-13
    Registered number 05475203
    Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 and dissolved on 2014-06-27 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.