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
    Newmark, Wade Rames
    Director born in February 1960
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 2
    Artemis House, Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ now
    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
Ceased 2
  • 1
    De Verenne, Christopher John Malcolm
    Care Home Proprietor born in April 1954
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2023-05-19
    OF - director → CIF 0
    De Verenne, Christopher
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2023-05-19
    OF - secretary → CIF 0
    Mr Chris De Verenne
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    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
  • 2
    De Verenne, Signy Karen
    Care Home Proprietor born in July 1957
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2023-05-19
    OF - director → CIF 0
    Signy Karen De Verenne
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    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
parent relation
Company in focus

BARTON PLACE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,382,063 GBP2020-09-30
1,382,063 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-1,381,843 GBP2020-09-30
-1,381,843 GBP2019-09-30
Net Assets/Liabilities
220 GBP2020-09-30
220 GBP2019-09-30
Equity
Called up share capital
220 GBP2020-09-30
220 GBP2019-09-30
Equity
220 GBP2020-09-30
220 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Investments in Subsidiaries
1,382,063 GBP2020-09-30
1,382,063 GBP2019-09-30
Cost valuation
1,382,063 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-09-30
200 shares2019-09-30
Par Value of Share
Class 2 ordinary share
12019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2020-09-30
20 shares2019-09-30
Number of Shares Issued (Fully Paid)
220 shares2020-09-30
220 shares2019-09-30
Nominal value of allotted share capital
220 GBP2019-10-01 ~ 2020-09-30
220 GBP2018-10-01 ~ 2019-09-30

Related profiles found in government register
  • BARTON PLACE HOLDINGS LTD
    Info
    Registered number 07006384
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 2009-09-02 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BARTON PLACE HOLDINGS LTD
    S
    Registered number 07006384
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Artemis House Bramley Road, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,168,227 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.