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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, Mr.
    Individual (282 offsprings)
    Officer
    2012-05-18 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 2
    Stringer, Richard Peter
    Operations Director born in April 1970
    Individual (24 offsprings)
    Officer
    2010-04-10 ~ 2012-08-22
    OF - Director → CIF 0
  • 3
    Jones, Graham Colin
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Morgan, Nicholas Mark
    Company Director born in March 1960
    Individual (51 offsprings)
    Officer
    2005-07-18 ~ 2011-06-03
    OF - Director → CIF 0
    Morgan, Nicholas Mark
    Finance Director born in March 1960
    Individual (51 offsprings)
    2011-06-03 ~ 2011-06-06
    OF - Director → CIF 0
    Morgan, Nicholas Mark, Mr.
    Individual (51 offsprings)
    Officer
    2011-06-03 ~ 2011-06-03
    OF - Secretary → CIF 0
    Morgan, Nicholas Mark
    Director
    Individual (51 offsprings)
    Officer
    2005-09-19 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 5
    Mcquater, Mark Robert
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    2005-07-18 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Biss, Teresa Jane
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    2005-07-18 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Price, Stephen Vincent
    Company Director born in September 1952
    Individual (21 offsprings)
    Officer
    2005-07-18 ~ 2012-08-22
    OF - Director → CIF 0
  • 8
    Langer, David Keith
    Advisor born in April 1952
    Individual (57 offsprings)
    Officer
    2012-08-20 ~ 2015-06-17
    OF - Director → CIF 0
  • 9
    Vardigans, Simon Geoffrey
    Finance 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
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-06-08 ~ 2005-07-18
    OF - Nominee Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2005-06-08 ~ 2005-07-18
    OF - Nominee Director → CIF 0
  • 13
    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
parent relation
Company in focus

BARRACUDA PROPCO 1 LIMITED

Period: 2005-07-19 ~ 2016-03-29
Company number: 05475210
Registered names
BARRACUDA PROPCO 1 LIMITED - Dissolved 05494323... (more)
3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 10236688... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

  • BARRACUDA PROPCO 1 LIMITED
    Info
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    Registered number 05475210
    400 Capability Green, Luton, Bedfordshire LU1 3AE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 and dissolved on 2016-03-29 (10 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.