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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 19
  • 1
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (68 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Richard William
    Company Director born in July 1966
    Individual (77 offsprings)
    Officer
    2007-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (33 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Gibbins, Jamie
    Born in April 1971
    Individual (37 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (67 offsprings)
    Officer
    2007-09-19 ~ 2017-10-20
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Finance Director
    Individual (67 offsprings)
    Officer
    2007-09-19 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 8
    Causer, James Douglas
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Dorrian, Sam
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Amos, Terence Philip
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    2007-09-19 ~ 2009-11-23
    OF - Director → CIF 0
  • 11
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (59 offsprings)
    Officer
    2007-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 12
    Kelly, Rowan Michael
    Chartered Surveyor born in June 1967
    Individual (5 offsprings)
    Officer
    2007-09-19 ~ 2008-09-15
    OF - Director → CIF 0
  • 13
    Chambers, Stephen John
    Individual (79 offsprings)
    Officer
    2007-09-19 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 14
    Rudge, Alan James
    Company Director born in October 1947
    Individual (61 offsprings)
    Officer
    2007-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 15
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (52 offsprings)
    Officer
    2007-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 16
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2007-09-13 ~ 2007-09-19
    OF - Secretary → CIF 0
    2007-09-19 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 17
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    APEX GROUP SECRETARIES LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    5, Ifc, St Helier, Jersey
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 19
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2007-09-13 ~ 2007-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BARWOOD VENTURES LIMITED

Period: 2009-11-12 ~ now
Company number: 06370701
Registered names
BARWOOD VENTURES LIMITED - now
SECKLOE 361 LIMITED - 2007-09-24 05722763... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BARWOOD VENTURES LIMITED
    Info
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2009-11-12
    Registered number 06370701
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-13 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • BARWOOD VENTURES LIMITED
    S
    Registered number 06370701
    4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-07-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.