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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 10
  • 1
    Peter Roy Hollis
    Individual (58 offsprings)
    Insolvency
    2014-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Edwards, Michael Robert
    Company Director born in December 1963
    Individual (33 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Director → CIF 0
    Edwards, Michael Robert
    Director born in December 1963
    Individual (33 offsprings)
    2007-01-29 ~ 2009-08-20
    OF - Director → CIF 0
  • 3
    Shawyer, Jonathan
    Director born in July 1968
    Individual (32 offsprings)
    Officer
    2005-08-30 ~ 2013-06-10
    OF - Director → CIF 0
  • 4
    Kevin John Hellard
    Individual (1122 offsprings)
    Insolvency
    2014-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Daniels, Emily
    Individual (5 offsprings)
    Officer
    2008-08-30 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 6
    Amanda Wade
    Individual (20 offsprings)
    Insolvency
    2014-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wood, Lee Courtney
    Property Developer born in December 1970
    Individual (18 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
  • 8
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Nominee Director → CIF 0
  • 9
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 10
    T J NEWMAN & CO LIMITED
    03324420
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2005-08-30 ~ 2008-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNHAVEN LIMITED

Period: 2005-08-30 ~ 2017-07-03
Company number: 05548688
Registered name
BARNHAVEN LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2017-07-03
Standard Industrial Classification
41100 - Development Of Building Projects

  • BARNHAVEN LIMITED
    Info
    Registered number 05548688
    30 Finsbury Square, London EC2P 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 and dissolved on 2017-07-03 (11 years 10 months). 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 April 2026 and licensed under the Open Government Licence v3.0.