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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 5
  • 1
    Cadogan, Barrie
    Born in January 1975
    Individual (1 offspring)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Mr Barrie Cadogan
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wharton, Lewis Reuben
    Born in March 1975
    Individual (1 offspring)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Mr Lewis Reuben Wharton
    Born in March 1975
    Individual (1 offspring)
    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 directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fullwood, Wayne
    Musician born in May 1975
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    THE BUSINESS SETUP LTD
    - now 01343015
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - 2020-08-07 01343015
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (9 parents, 249 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    AYLESFORD & CO (KENSINGTON LETTINGS) LTD - now
    KENSINGTON PROPERTY INVESTMENT COMPANY LTD - 2009-01-26
    AYLESFORD INTERNATIONAL LTD - 2006-11-09
    36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (3 parents, 38 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE BARRIE LIMITED

Period: 2005-06-24 ~ now
Company number: 05489936
Registered name
LITTLE BARRIE LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
375 GBP2025-06-30
217 GBP2024-06-30
Current Assets
11,116 GBP2025-06-30
5,926 GBP2024-06-30
Creditors
Current
-2,243 GBP2025-06-30
-695 GBP2024-06-30
Net Current Assets/Liabilities
8,873 GBP2025-06-30
5,231 GBP2024-06-30
Total Assets Less Current Liabilities
9,248 GBP2025-06-30
5,448 GBP2024-06-30
Accrued Liabilities/Deferred Income
-700 GBP2025-06-30
-700 GBP2024-06-30
Net Assets/Liabilities
8,548 GBP2025-06-30
4,748 GBP2024-06-30
Equity
8,548 GBP2025-06-30
4,748 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • LITTLE BARRIE LIMITED
    Info
    Registered number 05489936
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 April 2026 and licensed under the Open Government Licence v3.0.