logo
explain how to read the page

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 7
  • 1
    Matuliene, Rasa
    Shareholder And Director born in August 1970
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2024-09-24
    OF - Director → CIF 0
    Mrs Rasa Matuliene
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Vileikis, Mantas Edvardas
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4488 offsprings)
    Officer
    2020-11-09 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4488 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    Valaitis, Peter Anthony
    Company Director born in November 1950
    Individual (22849 offsprings)
    Officer
    2008-09-12 ~ 2020-10-20
    OF - Director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (22849 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-11-30
    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
  • 6
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2007-10-17 ~ 2020-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2007-10-17 ~ 2020-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARLAVINGTON ESTATES (NO 1) LIMITED

Period: 2007-10-17 ~ now
Company number: 06401649
Registered name
BARLAVINGTON ESTATES (NO 1) LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
42,134 GBP2025-10-31
43,999 GBP2024-10-31
Creditors
Amounts falling due within one year
-50,325 GBP2025-10-31
-50,326 GBP2024-10-31
Net Current Assets/Liabilities
-8,191 GBP2025-10-31
-6,327 GBP2024-10-31
Total Assets Less Current Liabilities
-8,191 GBP2025-10-31
-6,327 GBP2024-10-31
Net Assets/Liabilities
-8,191 GBP2025-10-31
-6,327 GBP2024-10-31
Equity
-8,191 GBP2025-10-31
-6,327 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31

  • BARLAVINGTON ESTATES (NO 1) LIMITED
    Info
    Registered number 06401649
    10 Winchester Close, London E6 5QL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.