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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 13
  • 1
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Jennings, Ronan
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2010-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Traversoni, Alison Dawn
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Latham, Paul Martin James
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2007-06-22 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Trott, Paul
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2007-07-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Oliver, Martin James
    Director born in May 1967
    Individual (51 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2007-06-22 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2007-06-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-06-11 ~ 2007-06-22
    OF - Director → CIF 0
    2007-06-11 ~ 2007-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNWOODS LIMITED

Period: 2007-06-22 ~ 2019-12-31
Company number: 06275645
Registered names
BARNWOODS LIMITED - Dissolved
DE FACTO 1496 LIMITED - 2007-06-22 08248207... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BARNWOODS LIMITED
    Info
    DE FACTO 1496 LIMITED - 2007-06-22
    Registered number 06275645
    2nd Floor, Gateway 2 Holgate Park Drive, York YO26 4GB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 and dissolved on 2019-12-31 (12 years 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.