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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Clarke, Charles Giles
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2015-12-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Russell, Leonard John
    Born in June 1945
    Individual (9 offsprings)
    Officer
    2010-01-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Pathakji, Swarupa Gaurang
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Docking, John Christopher
    Born in September 1951
    Individual (90 offsprings)
    Officer
    2010-01-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Street, Rupert Henry De Sinner
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 6
    Sparrow, Jeremy Anthony Simon
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ 2023-05-15
    OF - Director → CIF 0
  • 7
    Wood, Matthew Graham
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2020-01-07 ~ 2026-03-24
    OF - Director → CIF 0
  • 8
    Fraser, Rupert Michael
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2015-12-30 ~ 2017-10-23
    OF - Director → CIF 0
    2018-06-26 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Rupert Michael Fraser
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2018-06-26 ~ 2020-06-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Harvey, Duncan George
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ 2020-01-07
    OF - Director → CIF 0
  • 10
    Pearl, David Brian
    Born in August 1944
    Individual (25 offsprings)
    Officer
    2010-01-28 ~ 2015-12-30
    OF - Director → CIF 0
  • 11
    Barry, John
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Nelson, Jan Petrus
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2013-11-18 ~ 2015-12-30
    OF - Director → CIF 0
  • 13
    James, William Brian
    Individual (28 offsprings)
    Officer
    2017-11-16 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 14
    Comyn, Charles David Courtney
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2010-01-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 15
    Prochnau, John Franklin
    Born in May 1939
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ 2014-06-24
    OF - Director → CIF 0
  • 16
    Dark, Emma Jane
    Born in April 1979
    Individual (17 offsprings)
    Officer
    2018-06-26 ~ 2020-09-30
    OF - Director → CIF 0
    Dark, Emma Jane
    Individual (17 offsprings)
    Officer
    2019-05-13 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 17
    Dickson, Charles Edward
    Born in February 1982
    Individual (90 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Dickson
    Born in February 1982
    Individual (90 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Snow, Sebastian Luigi Alexander
    Restaurateur born in October 1962
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Warburton, Jonathan
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 20
    Benzie, Douglas Alexander
    Born in August 1981
    Individual (26 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Benzie, Douglas Alexander
    Individual (26 offsprings)
    Officer
    2020-09-30 ~ 2026-06-10
    OF - Secretary → CIF 0
  • 21
    Pearl, Rufus Benjamin
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 22
    Steinberg, Nathan Anthony
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2010-04-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 23
    Cook, Stephen
    Born in November 1987
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 24
    Comyn, James Alistair
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2010-01-28 ~ 2013-06-26
    OF - Director → CIF 0
  • 25
    Carson, Stephen Trevor
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 26
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2010-01-28 ~ 2010-01-28
    OF - Director → CIF 0
    2010-01-28 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 27
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    110, Cannon Street, London, England
    Active Corporate (15 parents, 129 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROADSIDE REAL ESTATE PLC

Period: 2024-01-30 ~ now
Company number: 07139678 15150751... (more)
Registered names
ROADSIDE REAL ESTATE PLC - now 15150751... (more)
BARKBY GROUP PLC - 2024-01-30
Recent Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ROADSIDE REAL ESTATE PLC
    Info
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2024-01-30
    SOVEREIGN MINES OF AFRICA PLC - 2024-01-30
    Registered number 07139678
    115b Innovation Drive, Milton, Abingdon OX14 4RZ
    PUBLIC LIMITED COMPANY incorporated on 2010-01-28 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • ROADSIDE REAL ESTATE PLC
    S
    Registered number 07139678
    115b, Innovation Drive, Milton, Abingdon, England, OX14 4RZ
    Public Limited Company in Registar Of Companies For England And Wales, England
    CIF 1
    Public Limited Company in United Kingdom Companies House, England
    CIF 2
  • ROADSIDE REAL ESTATE PLC
    S
    Registered number 07139678
    115b Innovation Drive, Milton, Abingdon, OX14 4RZ
    Public Limited Company in Companies House, United Kingdom
    CIF 3
  • ROADSIDE REAL ESTATE PLC
    S
    Registered number 07139678
    115b Innovation Drive, Milton, Abingdon, OX14 4RZ
    Public Limited Company in Companies House, United Kingdom
    CIF 4
  • ROADSIDE REAL ESTATE PLC
    S
    Registered number 07139678
    First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
    Public Limited Company in Registrar Of Companies, Companies House, England
    CIF 6
  • ROADSIDE REAL ESTATE PLC
    S
    Registered number 07139678
    Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
    Public Limited Company in Companies House, United Kingdom
    CIF 7
  • BARKBY GROUP PLC
    S
    Registered number 07139678
    115b Innovation Drive, Milton, Abingdon, England, OX14 4RZ
    Public Limited Company in England And Wales, United Kingdom
    CIF 8
  • BARKBY GROUP PLC
    S
    Registered number 07139678
    115b Innovation Drive, Milton, Abingdon, OX14 4RZ
    Public Limited Company in Companies House, United Kingdom
    CIF 9
  • THE BARKBY GROUP PLC
    S
    Registered number 07139678
    115b Innovation Drive, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RZ
    Public Limited Company in Registrar Of Companies, Companies House, England
    CIF 10
  • THE BARKBY GROUP PLC
    S
    Registered number 07139678
    First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
    Public Limited Company in Companies House, Uk
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    CAMBRIDGE SLEEP SCIENCES LTD
    12401790
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (6 parents)
    Person with significant control
    2020-01-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GARDNER RETAIL LTD
    11964056
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2026-02-25 ~ now
    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
  • 3
    HOCH GROUP LIMITED
    13363639
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2026-06-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ROADSIDE ASSET MANAGEMENT LIMITED
    15150616
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ROADSIDE INFRASTRUCTURE LTD
    - now 08049326
    CENTURIAN AUTOMOTIVE LIMITED
    - 2024-11-22 08049326
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ROADSIDE REIT LIMITED
    - now 15150751 14618099
    ROADSIDE REAL ESTATE (NO.1) LTD
    - 2025-10-28 15150751 14618099... (more)
    ROADSIDE REAL ESTATE LIMITED
    - 2024-01-18 15150751 07139678... (more)
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TARNCOURT (MALDON) LTD - now
    ROADSIDE REAL ESTATE (MALDON) LTD
    - 2025-10-28 07795768
    BARKBY REAL ESTATE LIMITED
    - 2024-07-11 07795768 12195669
    TARNCOURT AMBIT LIMITED
    - 2020-02-18 07795768 12195669... (more)
    Mha Cosec Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-01-07 ~ 2025-09-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    TARNCOURT (WELLINGBOROUGH) LTD - now
    ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD
    - 2025-10-28 08396002
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED
    - 2024-07-11 08396002 12195490
    TARNCOURT AMBIT PROPERTIES LIMITED
    - 2020-02-18 08396002 12195490
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    Mha Cosec Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-01-07 ~ 2025-09-30
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    TARNCOURT DEVELOPMENTS LIMITED - now
    ROADSIDE REAL ESTATE (NO. 1) LTD
    - 2025-11-28 14618099 15150751... (more)
    ROADSIDE REIT LIMITED
    - 2025-10-28 14618099 15150751
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ 2025-11-17
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    TARNCOURT SERVICES LIMITED - now
    BARKBY PUB CO. LTD
    - 2025-10-30 13601027
    Richard House, Winckley Square, Preston, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-03 ~ 2024-09-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    WORKSHOP TRADING HOLDINGS LIMITED
    09512474
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-01-07 ~ 2023-07-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.