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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 20
  • 1
    Wheawall, Sharon Tracy
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2026-01-01
    OF - Director → CIF 0
    Ms Sharon Wheawall
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tighe, Sean Quentin Miles
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2016-11-12 ~ now
    OF - Director → CIF 0
    Mr Sean Quentin Miles Tighe
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stein, Nicholas John Antony
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2016-11-12 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Nicholas John Antony Stein
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-11-12 ~ 2022-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Berry, Stephen
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2016-11-12 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Stephen Berry
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-11-12 ~ 2022-10-28
    PE - Has significant influence or controlCIF 0
  • 5
    Barnett, Edward
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2020-12-25 ~ now
    OF - Director → CIF 0
    Mr Edward Barnett
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2020-12-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Callaghan, Jill
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-11-12 ~ 2020-12-25
    OF - Director → CIF 0
  • 7
    Hitchen, Peter
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2016-11-12 ~ now
    OF - Director → CIF 0
    Mr Peter Hitchen
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Ormerod, Robert Mark, Professor
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2016-11-12 ~ now
    OF - Director → CIF 0
    Professor Robert Mark Ormerod
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Dobson, Peter Reginald Nicholas
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2016-11-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 10
    Wheawall, Clive John
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Stott, Beverly Ann
    Born in January 1950
    Individual (1 offspring)
    Officer
    2016-11-12 ~ now
    OF - Director → CIF 0
    Ms Beverly Ann Stott
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Beck, Michael Hawley
    Born in October 1948
    Individual (1 offspring)
    Officer
    2016-11-12 ~ now
    OF - Director → CIF 0
    Mr Michael Hawley Beck
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Nominee Director → CIF 0
  • 14
    Hall, Robert Jan
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Robert Jan Hall
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Callaghan, Peter Andrew
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2016-11-12 ~ 2018-12-02
    OF - Director → CIF 0
  • 16
    Cunnah, Catherine
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Metcalf, Zoe Jill
    Born in September 1972
    Individual (1 offspring)
    Officer
    2016-11-12 ~ now
    OF - Director → CIF 0
    Ms Zoe Jill Metcalf
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Carpenter, Thomas Stanley Holland
    Management Consultant born in August 1951
    Individual (9 offsprings)
    Officer
    2007-12-21 ~ 2016-11-12
    OF - Director → CIF 0
    Mr Thomas Stanley Holland Carpenter
    Born in August 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Coleman, Erik Oliver
    Project Manager
    Individual (1 offspring)
    Officer
    2007-12-22 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 20
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BORTHWEN BARNS MANAGEMENT COMPANY LIMITED

Period: 2007-12-21 ~ now
Company number: 06458822
Registered name
BORTHWEN BARNS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
15,696 GBP2024-12-31
15,696 GBP2023-12-31
Cash at bank and in hand
801 GBP2024-12-31
2,211 GBP2023-12-31
Net Current Assets/Liabilities
26 GBP2024-12-31
1,527 GBP2023-12-31
Total Assets Less Current Liabilities
15,722 GBP2024-12-31
17,223 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
17,890 GBP2024-12-31
17,890 GBP2023-12-31
Retained earnings (accumulated losses)
-2,188 GBP2024-12-31
-687 GBP2023-12-31
Equity
15,722 GBP2024-12-31
17,223 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,696 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,696 GBP2024-12-31
15,696 GBP2023-12-31
Other Creditors
Current
775 GBP2024-12-31
684 GBP2023-12-31

  • BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06458822
    Cholmondeley House, Dee Hills Park, Chester CH3 5AR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.