logo
explain how to read the page

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 26
  • 1
    Benzie, Douglas Alexander
    Born in August 1981
    Individual (22 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Benzie, Douglas Alexander
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearl, David Brian
    Chartered Accountant born in August 1944
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ 2015-12-30
    OF - Director → CIF 0
  • 3
    Nelson, Jan Petrus
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2013-11-18 ~ 2015-12-30
    OF - Director → CIF 0
  • 4
    Wood, Matthew Graham
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2020-01-07 ~ 2026-03-24
    OF - Director → CIF 0
  • 5
    Comyn, Charles David Courtney
    Consultant born in February 1977
    Individual (8 offsprings)
    Officer
    2010-01-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Russell, Leonard John
    Stockbroker born in June 1945
    Individual (8 offsprings)
    Officer
    2010-01-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 7
    Dickson, Charles Edward
    Born in February 1982
    Individual (87 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Dickson
    Born in February 1982
    Individual (87 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Dark, Emma Jane
    Certified Chartered Accountant born in April 1979
    Individual (14 offsprings)
    Officer
    2018-06-26 ~ 2020-09-30
    OF - Director → CIF 0
    Dark, Emma Jane
    Individual (14 offsprings)
    Officer
    2019-05-13 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Prochnau, John Franklin
    Consulting Engineer born in May 1939
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ 2014-06-24
    OF - Director → CIF 0
  • 10
    Snow, Sebastian Luigi Alexander
    Restaurateur born in October 1962
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Sparrow, Jeremy Anthony Simon
    Consultant born in September 1967
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ 2023-05-15
    OF - Director → CIF 0
  • 12
    Pathakji, Swarupa Gaurang
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Warburton, Jonathan
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Cook, Stephen
    Operation Director born in November 1987
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 15
    Harvey, Duncan George
    Consultant born in March 1979
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ 2020-01-07
    OF - Director → CIF 0
  • 16
    Clarke, Charles Giles
    Director born in May 1953
    Individual (40 offsprings)
    Officer
    2015-12-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 17
    Carson, Stephen Trevor
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 18
    Barry, John
    Economic Geologist born in March 1955
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Pearl, Rufus Benjamin
    Company Director born in June 1976
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 20
    Fraser, Rupert Michael
    Director 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 as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 21
    Comyn, James Alistair
    Sales Consultant born in May 1948
    Individual (4 offsprings)
    Officer
    2010-01-28 ~ 2013-06-26
    OF - Director → CIF 0
  • 22
    Docking, John Christopher
    Born in September 1951
    Individual (90 offsprings)
    Officer
    2010-01-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 23
    Steinberg, Nathan Anthony
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2010-04-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 24
    James, William Brian
    Individual (15 offsprings)
    Officer
    2017-11-16 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 25
    Street, Rupert Henry De Sinner
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 26
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2010-01-28 ~ 2010-01-28
    OF - Director → CIF 0
    2010-01-28 ~ 2017-11-15
    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
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
    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 3 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
  • ROADSIDE REAL ESTATE PLC
    S
    Registered number 07139678
    115b Innovation Drive, Milton, Abingdon, OX14 4RZ
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    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 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    TARNCOURT (MALDON) LTD - now
    ROADSIDE REAL ESTATE (MALDON) LTD
    - 2025-10-28 07795768 14618099... (more)
    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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TARNCOURT (WELLINGBOROUGH) LTD - now
    ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD
    - 2025-10-28 08396002 07795768... (more)
    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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    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 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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