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.
Barrett, Nicholas Peter
Director born in March 1968Individual (15 offsprings)Officer
2010-04-15 ~ nowOF - Director → CIF 0Mr Nicholas Peter Barrett
Born in March 1968Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Heaton, Andrew John Ralph
Company Director born in November 1974Individual (11 offsprings)Officer 2016-02-10 ~ 2020-08-27OF - Director → CIF 0Mr Andrew John Ralph Heaton
Born in November 1974Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2020-08-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Barratt, Thomas George Edward
Company Director born in October 1979Individual (4 offsprings)Officer 2016-02-10 ~ 2020-08-27OF - Director → CIF 0 - 3WHITEHOUSE PARTNERS LIMITED - nowHERITABLE PARTNERS LTD - 2014-01-22
Onesavings Bank Plc, 85, Newman Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-13 ~ 2016-02-10PE - Director → CIF 0 - 4HERITABLE BANK PUBLIC LIMITED COMPANY - nowHERITABLE BANK LIMITED - 2008-07-28THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02C/o Ernst & Young Llp, George House, 50 George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2010-04-15 ~ 2012-04-12PE - Director → CIF 0
BARWOOD (SUTTONS WHARF) LTD
Standard Industrial Classification
- Registered number 07224995
BARWOOD (SUTTONS WHARF) LTD
Info19 Springalls Wharf 25 Bermondsey Wall West, London SE16 4TLPrivate Limited Company incorporated on 2010-04-15 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 BARWOOD (SUTTONS WHARF) LTD
SRegistered number 07224995CIF 1C/o One Savings Bank, 85, Newman Street, London, England, W1T 3EUBARWOOD (SUTTONS WHARF) LTD
SRegistered number 07224995Manor, House, 21 Soho Square, London, England, W1D 3QPUNITED KINGDOMCIF 2BARWOOD (SUTTON WHARF) LTD
SRegistered number 07224995CIF 310 Eccleston Mews London Sw1x 8ag, 85, Newman Street, London, England, W1T 3EU
- 19 Springalls Wharf 25 Bermondsey Wall West, London, EnglandActive Corporate (2 parents)Person with significant control 2021-03-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 1Mallards House, 31 Pullman Lane, Godalming, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2023-10-31Officer 2016-05-01 ~ 2021-07-29CIF 3 - Director → ME
- 219 Queen Elizabeth Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2010-04-16 ~ 2013-10-04CIF 2 - Director → ME
- 319 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Officer 2010-04-16 ~ 2024-03-26CIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-12CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
