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 6
  • 1
    Barrett, David William Jermyn
    Civil Engineer born in February 1956
    Individual (11 offsprings)
    Officer
    2011-09-28 ~ now
    OF - director → CIF 0
    Mr David William Jermyn Barrett
    Born in February 1956
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Barrett, Sarah Claudia
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2011-09-28 ~ now
    OF - director → CIF 0
    Mrs Sarah Claudia Barrett
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Barrett, Zoe Isabelle
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 4
    Barrett, Etienne William James
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2011-09-28 ~ now
    OF - director → CIF 0
  • 5
    Barrett, Etienne Mark Christopher
    Director born in February 1954
    Individual (15 offsprings)
    Officer
    2011-09-28 ~ now
    OF - director → CIF 0
    Mr Etienne Mark Christopher Barrett
    Born in February 1954
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Barrett, Thomas Daniel Claude
    Company Director born in January 1985
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BARRETT FAMILY HOLDINGS LIMITED

Previous name
K & S (605) LIMITED - 2012-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
83,259 GBP2023-12-31
83,259 GBP2022-12-31
Total Assets Less Current Liabilities
83,259 GBP2023-12-31
83,259 GBP2022-12-31
Equity
Called up share capital
83,259 GBP2023-12-31
83,259 GBP2022-12-31
Equity
83,259 GBP2023-12-31
83,259 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
83,259 GBP2022-12-31
Investments in Group Undertakings
83,259 GBP2023-12-31
83,259 GBP2022-12-31

Related profiles found in government register
  • BARRETT FAMILY HOLDINGS LIMITED
    Info
    K & S (605) LIMITED - 2012-08-21
    Registered number 07790616
    Armour House, Colthrop Lane, Thatcham, Berkshire RG19 4PD
    Private Limited Company incorporated on 2011-09-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • BARRETT FAMILY HOLDINGS LIMITED
    S
    Registered number 07790616
    Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom, RG19 4PD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,272,110 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.