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 4
  • 1
    Rushton, Rachel Lynn
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    DMCS SECRETARIES LIMITED
    Floor 2, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2016-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, United Kingdom
    Corporate (5 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, United Kingdom
    Corporate (3 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Michael Timothy Ralph Betley
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Heyworth, Michael Stephen
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Green, Helen Foster
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-04-25 ~ 2007-04-25
    PE - Director → CIF 0
  • 5
    La Tonnelle House, Les Banques, St Sampson, Guernsey
    Corporate (13 offsprings)
    Officer
    2007-04-25 ~ 2016-02-02
    PE - Secretary → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-04-25 ~ 2007-04-25
    PE - Secretary → CIF 0
  • 7
    La Tonnelle House, Les Banques, St Sampson, Guernsey
    Corporate (9 offsprings)
    Officer
    2007-04-25 ~ 2016-02-02
    PE - Director → CIF 0
  • 8
    La Tonnelle House, Les Banques, St Sampson, Guernsey
    Corporate (11 offsprings)
    Officer
    2007-04-25 ~ 2016-02-02
    PE - Director → CIF 0
parent relation
Company in focus

BARBA FAMILY COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-05
1 GBP2023-04-05
Current Assets
1 GBP2024-04-05
1 GBP2023-04-05
Net Current Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Total Assets Less Current Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • BARBA FAMILY COMPANY LIMITED
    Info
    Registered number 06227227
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    Private Limited Company incorporated on 2007-04-25 (18 years 2 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.