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 7
  • 1
    Bryan, Arthur
    Director born in June 1993
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Asha Rani
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Rizzini, Niccolo
    Actor born in December 1988
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Bryan, Isabella
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Sharma, Sonia
    Consultant born in January 1983
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Sharma, Ashok
    Businessman born in May 1955
    Individual (1 offspring)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Mishra, Abhay Shankar
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Dyke, John Charles
    Lighting Consultant born in December 1974
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Gray, Samantha
    Business Development born in June 1976
    Individual
    Officer
    2006-02-06 ~ 2006-08-31
    OF - Director → CIF 0
    Gray, Samantha
    Business Development
    Individual
    Officer
    2006-02-06 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 3
    Tank, Jiten
    Legal born in October 1979
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2010-08-20
    OF - Director → CIF 0
    Tank, Jiten
    Legal
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 4
    Modgill, Gaurav Kumar
    Legal born in June 1981
    Individual (6 offsprings)
    Officer
    2010-07-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Rothwell, James Samu
    Sales born in January 1980
    Individual (5 offsprings)
    Officer
    2010-07-18 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Bundred, Peter Edward, Dr
    Medical Practitioner born in May 1943
    Individual
    Officer
    2006-02-06 ~ 2011-05-15
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Director → CIF 0
    2006-02-06 ~ 2006-02-06
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARONS COURT HOUSE LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Cash at bank and in hand
6 GBP2024-02-28
6 GBP2023-02-28
Net Assets/Liabilities
6 GBP2024-02-28
6 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
6 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
6 GBP2024-02-28
6 GBP2023-02-28

  • BARONS COURT HOUSE LIMITED
    Info
    Registered number 05698420
    Flat F, Barons Court House, Barons Court Road, London W14 9DS
    Private Limited Company incorporated on 2006-02-06 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.