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
    Payne, Malcolm Richard
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Payne, Malcolm Richard
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    MALCOLM PAYNE HOLDINGS LIMITED - 2008-11-04
    Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    262,008 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Neale, Linda Margaret
    Treasury Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2013-03-13
    OF - Director → CIF 0
    Neale, Linda Margaret
    Treasury Accountant
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 2
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    C/o Colin Meager & Co Limited, Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2008-03-20 ~ 2021-06-21
    PE - Secretary → CIF 0
  • 3
    4, Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2008-03-20 ~ 2008-03-26
    PE - Director → CIF 0
  • 4
    4, Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-20 ~ 2008-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BARNARD PAYNE CONSULTING LIMITED

Previous names
BARNARD PAYNE PROPERTY LIMITED - 2012-06-13
MALCOLM PAYNE PROPERTY LIMITED - 2008-11-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
255,311 GBP2024-03-31
316,183 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-52,713 GBP2024-03-31
-116,313 GBP2023-03-31
Equity
202,598 GBP2024-03-31
199,870 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BARNARD PAYNE CONSULTING LIMITED
    Info
    BARNARD PAYNE PROPERTY LIMITED - 2012-06-13
    MALCOLM PAYNE PROPERTY LIMITED - 2008-11-04
    Registered number 06541607
    176 Holiday Street, Birmingham, West Midlands B1 1TJ
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.