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 7
  • 1
    Knight, Jonathan Charles
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunt, Paul Gregory
    Company Director born in July 1963
    Individual (31 offsprings)
    Officer
    2014-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Connon, Adam James
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Holder, Crispin
    Finance Director born in February 1972
    Individual (10 offsprings)
    Officer
    2017-10-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr John Morley
    Born in December 1951
    Individual (13 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Jamie Trevor Oliver
    Born in May 1975
    Individual (19 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Benwell House, Benwell Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Perry Lang, Adam Keith
    Director born in July 1969
    Individual
    Officer
    2009-04-18 ~ 2012-01-10
    OF - Director → CIF 0
    2012-01-15 ~ 2012-08-29
    OF - Director → CIF 0
  • 2
    Bacon, Kevin John
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Jackson, John Ellis
    Chairman born in January 1947
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Donovan, Tara Gail
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    O'neill, Tara Ann
    Finance Director born in May 1978
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Dewar, John Stuart
    Individual (32 offsprings)
    Officer
    2008-04-17 ~ 2013-07-19
    OF - Secretary → CIF 0
    2015-11-20 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 7
    Matthews, Anna Kate
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 8
    Frost, Eleanor Claire
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Mr John Morley
    Born in December 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-16 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Mr Jamie Trevor Oliver
    Born in May 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-16 ~ 2017-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Blagden, Simon Benedict
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2011-01-20 ~ 2017-10-03
    OF - Director → CIF 0
parent relation
Company in focus

BARBY LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • BARBY LIMITED
    Info
    Registered number 06568523
    Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester M2 1AB
    Private Limited Company incorporated on 2008-04-17 and dissolved on 2019-06-02 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • BARBY LIMITED
    S
    Registered number 06568523
    2, Gay Street, Bath, England, BA1 2PH
    Private Limited Company in Engald And Wales Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Benwell House, 15-21 Benwell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.