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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 6
  • 1
    Heaton, Andrew John Ralph
    Company Director born in November 1974
    Individual (14 offsprings)
    Officer
    2016-02-10 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Andrew John Ralph Heaton
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barrett, Nicholas Peter
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Barrett
    Born in March 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Barratt, Thomas George Edward
    Company Director born in October 1979
    Individual (9 offsprings)
    Officer
    2016-02-10 ~ 2020-08-27
    OF - Director → CIF 0
  • 4
    BARRETT CAPITAL INVESTMENTS LIMITED
    16207412
    Flat 19 Springalls Wharf Apartments, Bermondsey Wall West, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-09-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    WHITEHOUSE PARTNERS LTD
    WHITEHOUSE PARTNERS LIMITED - now 07954742
    HERITABLE PARTNERS LTD - 2014-01-22 07954742
    Onesavings Bank Plc, 85, Newman Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-13 ~ 2016-02-10
    OF - Director → CIF 0
  • 6
    HERITABLE BANK PLC
    HERITABLE BANK PUBLIC LIMITED COMPANY - now SC000717
    HERITABLE BANK LIMITED - 2008-07-28
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    C/o Ernst & Young Llp, George House, 50 George Street, Glasgow, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2012-04-12
    OF - Director → CIF 0
parent relation
Company in focus

BARWOOD (SUTTONS WHARF) LTD

Period: 2010-04-15 ~ now
Company number: 07224995
Registered name
BARWOOD (SUTTONS WHARF) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • BARWOOD (SUTTONS WHARF) LTD
    Info
    Registered number 07224995
    19 Springalls Wharf 25 Bermondsey Wall West, London SE16 4TL
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BARWOOD (SUTTONS WHARF) LTD
    S
    Registered number 07224995
    C/o One Savings Bank, 85, Newman Street, London, England, W1T 3EU
    CIF 1
  • BARWOOD (SUTTONS WHARF) LTD
    S
    Registered number 07224995
    Manor, House, 21 Soho Square, London, England, W1D 3QP
    UNITED KINGDOM
    CIF 2
  • BARWOOD (SUTTON WHARF) LTD
    S
    Registered number 07224995
    10 Eccleston Mews London Sw1x 8ag, 85, Newman Street, London, England, W1T 3EU
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BAKEHOUSE MEWS LIMITED
    07061158
    Mallards House, 31 Pullman Lane, Godalming, Surrey, England
    Active Corporate (10 parents)
    Officer
    2016-05-01 ~ 2021-07-29
    CIF 3 - Director → ME
  • 2
    BARWOOD NOMINEES LTD
    07226133
    19 Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Officer
    2010-04-16 ~ 2013-10-04
    CIF 2 - Director → ME
  • 3
    BARWOOD VENTURES (BOW) LTD
    07225745
    19 Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-16 ~ 2024-03-26
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WHITE HOUSE HOMES (BRIXTON) LIMITED
    08582075
    19 Springalls Wharf 25 Bermondsey Wall West, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-04 ~ 2025-09-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.