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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 2
  • 1
    Totty, Martin Richard
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Screeton, Philip
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    OF - Director → CIF 0
    Screeton, Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Long, Stephen John Patrick
    Bank Official born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Gackowski, Stefan
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 3
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 4
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2011-04-07
    OF - Director → CIF 0
  • 6
    Ewen, Douglas James
    Bank Employee born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Packham, Matthew
    Banker born in April 1971
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2009-02-26
    OF - Director → CIF 0
  • 8
    Oliver, David Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 10
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-03-12 ~ 2008-03-20
    PE - Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-03-12 ~ 2008-03-20
    PE - Director → CIF 0
  • 13
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-03-20 ~ 2009-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARBON SUB HOLDCO (NO.2) LIMITED

Previous name
WAVEBRICK LIMITED - 2009-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BARBON SUB HOLDCO (NO.2) LIMITED
    Info
    WAVEBRICK LIMITED - 2009-03-04
    Registered number 06532037
    icon of addressHestia House, Edgewest Road, Lincoln LN6 7EL
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 and dissolved on 2015-11-17 (7 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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