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 2
  • 1
    Harris, James Richard
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    2011-05-26 ~ now
    OF - director → CIF 0
  • 2
    BGS CORBY LIMITED - now
    MPC 2 LIMITED
    - 2025-04-09
    Unit 1 Southside, The Grove, Corby, Northamptonshire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,379,710 GBP2023-09-30
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Harvey, Jennifer Rose
    Company Director born in June 1968
    Individual
    Officer
    2011-06-17 ~ 2017-06-29
    OF - director → CIF 0
    Harvey, Jennifer Rose
    Individual
    Officer
    2011-06-15 ~ 2017-06-29
    OF - secretary → CIF 0
    Mrs Jennifer Rose Harvey
    Born in June 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grewcock, Clive Martin
    Born in September 1970
    Individual
    Officer
    2011-06-15 ~ 2017-06-29
    OF - director → CIF 0
    Mr Clive Martin Grewcock
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Portland House, 11-13, Station Road, Kettering, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

BARRY GREWCOCK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,262,871 GBP2022-09-30
Debtors
200 GBP2023-09-30
Cash at bank and in hand
21 GBP2022-09-30
Current Assets
200 GBP2023-09-30
21 GBP2022-09-30
Creditors
Current
1,262,692 GBP2022-09-30
Net Current Assets/Liabilities
200 GBP2023-09-30
-1,262,671 GBP2022-09-30
Total Assets Less Current Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Equity
200 GBP2023-09-30
200 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,262,871 GBP2022-09-30
Investments in Group Undertakings
1,262,871 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
200 GBP2023-09-30
Amounts owed to group undertakings
Current
1,262,692 GBP2022-09-30

Related profiles found in government register
  • BARRY GREWCOCK HOLDINGS LIMITED
    Info
    Registered number 07649634
    Unit 1 Southside, The Grove, Corby, Northamptonshire NN18 8EW
    Private Limited Company incorporated on 2011-05-26 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BARRY GREWCOCK HOLDINGS LIMITED
    S
    Registered number 07649634
    Unit 1, Southside, The Grove, Corby, Northants, United Kingdom, NN18 8EW
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1 Southside, The Grove, Corby, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    1,260,995 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.