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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 5
  • 1
    Warburton, Jonathan
    Born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Charles Edward
    Born in February 1982
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Dickson
    Born in February 1982
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Carson, Stephen Trevor
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Benzie, Douglas Alexander
    Born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
    Benzie, Douglas Alexander
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Wood, Matthew Graham
    Born in October 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Fraser, Rupert Michael
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2017-10-23
    OF - Director → CIF 0
    icon of calendar 2018-06-26 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Rupert Michael Fraser
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ 2020-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Nelson, Jan Petrus
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2015-12-30
    OF - Director → CIF 0
  • 3
    Sparrow, Jeremy Anthony Simon
    Consultant born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Russell, Leonard John
    Stockbroker born in June 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 5
    Harvey, Duncan George
    Consultant born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2020-01-07
    OF - Director → CIF 0
  • 6
    Steinberg, Nathan Anthony
    Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 7
    Dark, Emma Jane
    Certified Chartered Accountant born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2020-09-30
    OF - Director → CIF 0
    Dark, Emma Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Barry, John
    Economic Geologist born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Comyn, Charles David Courtney
    Consultant born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 10
    Pearl, Rufus Benjamin
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 11
    Comyn, James Alistair
    Sales Consultant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2013-06-26
    OF - Director → CIF 0
  • 12
    James, William Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 13
    Cook, Stephen
    Operation Director born in November 1987
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 14
    Snow, Sebastian Luigi Alexander
    Restaurateur born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Docking, John Christopher
    Born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 16
    Pearl, David Brian
    Chartered Accountant born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2015-12-30
    OF - Director → CIF 0
  • 17
    Street, Rupert Henry De Sinner
    Company Director born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 18
    Clarke, Charles Giles
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 19
    Prochnau, John Franklin
    Consulting Engineer born in May 1939
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2014-06-24
    OF - Director → CIF 0
  • 20
    icon of address22, Melton Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-01-28 ~ 2010-01-28
    PE - Director → CIF 0
    2010-01-28 ~ 2017-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ROADSIDE REAL ESTATE PLC

Previous names
BARKBY GROUP PLC - 2024-01-30
SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
THE BARKBY GROUP PLC - 2021-05-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
  • ROADSIDE REAL ESTATE PLC
    Info
    BARKBY GROUP PLC - 2024-01-30
    SOVEREIGN MINES OF AFRICA PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2024-01-30
    Registered number 07139678
    icon of address115b Innovation Drive, Milton, Abingdon OX14 4RZ
    PUBLIC LIMITED COMPANY incorporated on 2010-01-28 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ROADSIDE REAL ESTATE PLC
    S
    Registered number 07139678
    icon of address115b Innovation Drive, Milton, Abingdon, OX14 4RZ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • ROADSIDE REAL ESTATE PLC
    S
    Registered number 07139678
    icon of addressFirst Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Public Limited Company in Registrar Of Companies, Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,707,545 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-01-14 ~ 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
  • 2
    icon of address115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -19 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22
    icon of address115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ROADSIDE REAL ESTATE LIMITED - 2024-01-18
    icon of address115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ROADSIDE REIT LIMITED - 2025-10-28
    icon of address115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-26 ~ 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
Ceased 4
  • 1
    BARKBY PUB CO. LTD - 2025-10-30
    icon of address115b Innovation Drive Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-03 ~ 2024-09-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    TARNCOURT AMBIT LIMITED - 2020-02-18
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    icon of address115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,146,402 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-01-07 ~ 2025-09-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    icon of address115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,559,162 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-01-07 ~ 2025-09-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -556,398 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-07 ~ 2023-07-31
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.