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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 3
  • 1
    Isherwood, Larry
    Born in May 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Withey, Raymond Robert
    Construction Manager born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ now
    OF - Director → CIF 0
  • 3
    WHERSTEAD HOLDINGS LIMITED
    icon of addressThe Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Shove, Benjamin Edward
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-08-12
    OF - Director → CIF 0
    Shove, Benjamin Edward
    Chartered Surveyor born in May 1968
    Individual (7 offsprings)
    icon of calendar 2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Hembry, Zachary Thomas
    Company Director born in September 1992
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Zachary Thomas Hembry
    Born in September 1992
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Slater, Matthew James
    Quantity Surveyor born in January 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Mr Larry Isherwood
    Born in May 1949
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    PE - Has significant influence or controlCIF 0
  • 5
    Francis, Richard Charles Alexander
    Chartered Accountant born in April 1962
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2018-12-08
    OF - Director → CIF 0
    Mr Richard Charles Alexander Francis
    Born in April 1962
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-08
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Raymond Robert Withey
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Jason Alexander
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2016-09-26
    OF - Director → CIF 0
    Mr Jason Alexander Smith
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED

Previous name
BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
38,132 GBP2024-10-29
42,480 GBP2023-10-29
Cash at bank and in hand
16,669 GBP2024-10-29
45,847 GBP2023-10-29
Current Assets
11,981,001 GBP2024-10-29
16,171,725 GBP2023-10-29
Creditors
Current, Amounts falling due within one year
-1,499,958 GBP2023-10-29
Net Current Assets/Liabilities
10,520,541 GBP2024-10-29
14,671,767 GBP2023-10-29
Creditors
Non-current, Amounts falling due after one year
-16,384,802 GBP2024-10-29
-15,151,617 GBP2023-10-29
Net Assets/Liabilities
-5,864,261 GBP2024-10-29
-479,850 GBP2023-10-29
Equity
Called up share capital
100 GBP2024-10-29
100 GBP2023-10-29
Retained earnings (accumulated losses)
-5,864,361 GBP2024-10-29
-479,950 GBP2023-10-29
Equity
-5,864,261 GBP2024-10-29
-479,850 GBP2023-10-29
Average Number of Employees
22023-10-30 ~ 2024-10-29
22022-10-30 ~ 2023-10-29
Property, Plant & Equipment - Gross Cost
Other
18,587 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,587 GBP2023-10-29
Property, Plant & Equipment
Other
0 GBP2024-10-29
0 GBP2023-10-29
Other Debtors
Amounts falling due within one year
38,132 GBP2024-10-29
42,480 GBP2023-10-29
Trade Creditors/Trade Payables
Current
1,450 GBP2024-10-29
40,948 GBP2023-10-29
Other Taxation & Social Security Payable
Current
100 GBP2024-10-29
100 GBP2023-10-29
Other Creditors
Current
1,458,910 GBP2024-10-29
1,458,910 GBP2023-10-29
Creditors
Current
1,460,460 GBP2024-10-29
1,499,958 GBP2023-10-29
Bank Borrowings/Overdrafts
Non-current
16,384,802 GBP2024-10-29
15,151,617 GBP2023-10-29

  • BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
    Info
    BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
    Registered number 07010557
    icon of addressThe Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    Private Limited Company incorporated on 2009-09-07 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.