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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
Active 9
  • 1
    Gibbins, Jamie
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Dorrian, Sam
    Born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Causer, James Douglas
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 8
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address5, Ifc, St Helier, Jersey
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Bowen, Richard William
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Chambers, Stephen John
    Individual (55 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 3
    Kelly, Rowan Michael
    Chartered Surveyor born in June 1967
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2008-09-15
    OF - Director → CIF 0
  • 4
    Amos, Terence Philip
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-23
    OF - Director → CIF 0
  • 5
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2017-10-20
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Finance Director
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 6
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Rudge, Alan James
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-09-13 ~ 2007-09-19
    PE - Secretary → CIF 0
    2007-09-19 ~ 2017-10-20
    PE - Secretary → CIF 0
  • 10
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-09-13 ~ 2007-09-19
    PE - Director → CIF 0
parent relation
Company in focus

BARWOOD VENTURES LIMITED

Previous names
SECKLOE 361 LIMITED - 2007-09-24
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BARWOOD VENTURES LIMITED
    Info
    SECKLOE 361 LIMITED - 2007-09-24
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2007-09-24
    Registered number 06370701
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BARWOOD VENTURES LIMITED
    S
    Registered number 06370701
    icon of address4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEEBECK 38 LIMITED - 2009-11-03
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.