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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 1
  • 1
    Holliday, Paul Barry
    Born in October 1960
    Individual (44 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS SECRETARIES LIMITED

Period: 2010-01-28 ~ 2011-09-20
Company number: 06929831 07314890... (more)
Registered names
BARCLAYS SECRETARIES LIMITED - Dissolved 07314890... (more)
PICTUREMAXX LIMITED - 2010-01-28
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
  • BARCLAYS SECRETARIES LIMITED
    Info
    PICTUREMAXX LIMITED - 2010-01-28
    Registered number 06929831
    43 Mornington Road, Chingford E4 7DT
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 and dissolved on 2011-09-20 (2 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BARCLAYS SECRETARIES LIMITED
    S
    Registered number 6929831
    23, Entertainment Avenue, London, United Kingdom, SE10 0DY
    ENGLAND
    CIF 1
  • BARCLAYS SECRETARIES LIMITED
    S
    Registered number 6929831
    43, Mornington Road, Chingford, London, United Kingdom, E4 7DT
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUFFET RIA LIMITED
    07767747
    L08 North Building, Gunwharf Quays, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    PESCARA LIMITED
    07323388
    6 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ 2010-12-31
    CIF 3 - Secretary → ME
  • 3
    WATERMARGIN (AT THE O2) LIMITED
    - now 06985898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-08 during the appointment or period of control
    Dissolved on 2015-05-02 during the appointment or period of control
    WATERMARGIN (O2) LIMITED - 2010-04-12
    Roebuck House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-06-27 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.