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 4
  • 1
    Zimmer, Astrid
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Walker, Omosefe Efeyini
    Solicitor born in April 1984
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blanksma, Gerbrig Nynke
    Svp, International Sales & Partnerships born in March 1982
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BLUE ANT MEDIA INTERNATIONAL LIMITED - 2015-06-12
    C/o Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,463,030 GBP2023-08-31
    Person with significant control
    2022-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Barrett, Annabel
    Born in December 1971
    Individual
    Officer
    2012-10-01 ~ 2021-05-14
    OF - Director → CIF 0
    Barrett, Annabel
    Individual
    Officer
    2011-04-01 ~ 2021-05-14
    OF - Secretary → CIF 0
    Mrs Annabel Barrett
    Born in December 1971
    Individual
    Person with significant control
    2016-07-01 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Barrett, Benedict Henry
    Media Consultant born in March 1971
    Individual
    Officer
    2010-09-01 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Benedict Henry Barrett
    Born in March 1971
    Individual
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEN BARRETT CONSULTING LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,631 GBP2022-08-31
2,178 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-08-31
100 GBP2021-12-31
Fixed Assets
1,731 GBP2022-08-31
2,278 GBP2021-12-31
Debtors
Current
47 GBP2022-08-31
651 GBP2021-12-31
Cash at bank and in hand
58,057 GBP2022-08-31
76,905 GBP2021-12-31
Current Assets
58,104 GBP2022-08-31
77,556 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,092 GBP2022-08-31
-19,487 GBP2021-12-31
Net Current Assets/Liabilities
56,012 GBP2022-08-31
58,069 GBP2021-12-31
Total Assets Less Current Liabilities
57,743 GBP2022-08-31
60,347 GBP2021-12-31
Net Assets/Liabilities
57,258 GBP2022-08-31
59,862 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-08-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,289 GBP2022-08-31
8,289 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
8,289 GBP2022-08-31
8,289 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,658 GBP2022-08-31
6,111 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,658 GBP2022-08-31
6,111 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
547 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
547 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,631 GBP2022-08-31
2,178 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
47 GBP2022-08-31
651 GBP2021-12-31
Related profiles found in government register
  • BEN BARRETT CONSULTING LTD.
    Info
    Registered number 07361864
    C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London EC2R 7HJ
    Private Limited Company incorporated on 2010-09-01 and dissolved on 2025-04-15 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • BEN BARRETT CONSULTING LTD
    S
    Registered number 07361864
    100, Wormholt Road, London, England, W12 0LP
    Limited Company in England & Wales
    CIF 1
  • BEN BARRETT CONSULTING LIMITED
    S
    Registered number 07361864
    100, Wormholt Road, London, England, W12 0LP
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -380 GBP2022-08-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,670,845 GBP2022-08-31
    Person with significant control
    2018-12-31 ~ 2024-12-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.