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
    Pereira, Andre Marcus
    House Husband born in August 1968
    Individual (1 offspring)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    Mr Andre Marcus Pereira
    Born in August 1968
    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
  • 2
    Bullock, Carl John
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Mr Carl John Bullock
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brinkman, Jonathan
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Brinkman
    Born in December 1952
    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
Ceased 8
  • 1
    Webber, Susan Jane
    Co Sec born in October 1957
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2010-12-13
    OF - Director → CIF 0
    Webber, Susan Jane
    Co Sec
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 2
    Ashton, April Hilary
    Retired born in April 1942
    Individual
    Officer
    2010-12-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Webber, Charles Wingyett
    Property Developer born in February 1952
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Kane, Roderick Michael Hill
    Individual (9 offsprings)
    Officer
    2015-08-05 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Warden, Ashley Maxwell Grant
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2010-12-13 ~ 2015-07-24
    OF - Director → CIF 0
    Warden, Ashley Maxwell Grant
    Individual (7 offsprings)
    Officer
    2010-12-13 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 6
    Bowden, Carol
    Director born in December 1952
    Individual
    Officer
    2010-12-13 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-15 ~ 2007-01-15
    PE - Director → CIF 0
    2007-01-15 ~ 2007-01-15
    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
    2007-01-15 ~ 2007-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEARDLEY BARNS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • BEARDLEY BARNS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06052948
    The Shippen Beardley Farm, Kittisford, Wellington, Somerset TA21 0RZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-01-15 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.