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 3
  • 1
    O'reilly, Michael Patrick
    Company Director born in May 1960
    Individual (83 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (83 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Calveley, Pete
    Company Director born in November 1960
    Individual (91 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hazlewood, Dr Mark Antony, Dr
    Company Director born in March 1966
    Individual (89 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hather, Jon
    Company Secretary born in April 1950
    Individual (35 offsprings)
    Officer
    2010-10-28 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (35 offsprings)
    Officer
    2006-06-12 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 2
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (27 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 3
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2006-06-12 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2006-06-12 ~ 2013-10-08
    OF - Director → CIF 0
  • 5
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    2006-06-12 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-12 ~ 2006-06-12
    PE - Secretary → CIF 0
  • 7
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-12 ~ 2006-06-12
    PE - Director → CIF 0
parent relation
Company in focus

BARCHESTER HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARCHESTER HOLDCO LIMITED
    Info
    Registered number 05843985
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 2006-06-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • BARCHESTER HOLDCO LIMITED
    S
    Registered number 5843985
    3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-04 ~ 2019-11-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.