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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 4
  • 1
    Noel, Thomas, The Hon
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
    The Hon Thomas Noel
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burrows, Edward James
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
    Burrows, Edward James
    Individual (19 offsprings)
    Officer
    2009-12-23 ~ 2018-06-04
    OF - Secretary → CIF 0
    Mr Edward James Burrows
    Born in July 1973
    Individual (19 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Randall, Charles Stuart
    Director born in July 1970
    Individual (26 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Mr Charles Randall
    Born in July 1970
    Individual (26 offsprings)
    Person with significant control
    2018-03-09 ~ now
    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
  • 4
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (6 parents, 1346 offsprings)
    Officer
    2018-06-04 ~ 2022-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNSDALE LODGE HOLDINGS LIMITED

Period: 2009-12-23 ~ 2025-08-28
Company number: 07112011
Registered name
BARNSDALE LODGE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,786 GBP2021-03-31
Current Assets
2,308,245 GBP2022-07-31
81,032 GBP2021-03-31
Creditors
Current
-56,577 GBP2022-07-31
-123,783 GBP2021-03-31
Net Current Assets/Liabilities
2,251,668 GBP2022-07-31
-42,751 GBP2021-03-31
Total Assets Less Current Liabilities
2,251,668 GBP2022-07-31
-40,965 GBP2021-03-31
Equity
2,251,668 GBP2022-07-31
-40,965 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-07-31
22020-04-01 ~ 2021-03-31

Related profiles found in government register
  • BARNSDALE LODGE HOLDINGS LIMITED
    Info
    Registered number 07112011
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 and dissolved on 2025-08-28 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-17
    CIF 0
  • BARNSDALE LODGE HOLDINGS LIMITED
    S
    Registered number 07112011
    1 Maiden Lane, Stamford, Lincolnshire, England, PE9 2AZ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • BARNSDALE LODGE HOLDINGS LIMITED
    S
    Registered number 07112011
    The Avenue, Rutland Water, Oakham, Rutland, England, LE15 8AH
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARNSDALE LODGE LIMITED
    - now 02214361
    ALLMERE LIMITED - 1988-02-15
    1 Maiden Lane, Stamford, Lincolnshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    M.R.T. (U.K.) LIMITED
    - now 01839478
    GLOBENEED LIMITED - 1985-06-11
    Flat 3 24 Lennox Gardens, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RUTLAND RETREATS LIMITED
    - now 07112252 08064190
    RUTLAND ECO LODGES LIMITED - 2012-07-10
    1 Maiden Lane, Stamford, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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