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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 15
  • 1
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2010-05-26 ~ 2013-10-08
    OF - Director → CIF 0
  • 2
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2007-09-07 ~ 2014-10-14
    OF - Director → CIF 0
  • 3
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Pierpoint, Michael John
    Born in September 1985
    Individual (163 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Godinez, Ruben
    Born in January 1994
    Individual (68 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2010-07-12 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2007-09-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 8
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 9
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2017-04-12 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (166 offsprings)
    Officer
    2017-04-12 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 10
    Hammond, Timothy Richard William
    Director born in October 1959
    Individual (112 offsprings)
    Officer
    2007-09-10 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 12
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Calveley, Pete
    Born in November 1960
    Individual (246 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 15
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCHESTER PROPCO THREE LTD

Period: 2007-11-27 ~ now
Company number: 06364231
Registered names
BARCHESTER PROPCO THREE LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARCHESTER PROPCO THREE LTD
    Info
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    Registered number 06364231
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-07 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.