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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.

Parent entities and officers 42
  • 1
    Wardle, Sarah Jane
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Caddy, Kim
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Mulvenna, Tim John
    Ceo born in May 1972
    Individual (16 offsprings)
    Officer
    2018-02-05 ~ 2024-07-12
    OF - Director → CIF 0
    Mulvenna, Tim John
    Individual (16 offsprings)
    Officer
    2019-10-21 ~ 2020-01-23
    OF - Secretary → CIF 0
    Mr Tim John Mulvenna
    Born in May 1972
    Individual (16 offsprings)
    Person with significant control
    2018-02-05 ~ 2020-02-05
    PE - Has significant influence or controlCIF 0
  • 4
    Toloui-marks, Rebecca Nancy Louise
    Hr Consultant born in December 1961
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Houston, Ross Semple, Councillor
    Deputy Ceo born in April 1967
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Stevens, Richard Austin
    Born in December 1955
    Individual (60 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Henshall, Troy Gordon Mark
    Director Of Business Services born in May 1972
    Individual (9 offsprings)
    Officer
    2011-12-07 ~ 2013-11-12
    OF - Director → CIF 0
    Henshall, Troy Gordon Mark
    Interim Chief Executive born in May 1972
    Individual (9 offsprings)
    2015-03-30 ~ 2017-12-15
    OF - Director → CIF 0
    Henshall, Troy Gordon Mark
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ 2016-11-07
    OF - Secretary → CIF 0
    Mr Troy Gordon Mark Henshall
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2016-12-05 ~ 2017-12-15
    PE - Has significant influence or controlCIF 0
  • 8
    Mclean, Shaun
    Individual (16 offsprings)
    Officer
    2020-01-23 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 9
    Bennion, Ursula Sarah
    Ceo born in March 1965
    Individual (7 offsprings)
    Officer
    2018-11-19 ~ 2025-10-21
    OF - Director → CIF 0
  • 10
    Jajeh, Laithe Benjamin
    Councillor born in February 1986
    Individual (3 offsprings)
    Officer
    2020-06-11 ~ 2021-05-25
    OF - Director → CIF 0
  • 11
    Ainabe, Washington
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    Sweetman, Elliott George
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Sweetman, Elliott George
    Individual (6 offsprings)
    Officer
    2025-08-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcgoldrick, Eamon Peter
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Demetriou, Corinna
    Individual (5 offsprings)
    Officer
    2011-12-07 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 15
    Bhatt, Aruna
    Retired born in May 1954
    Individual (2 offsprings)
    Officer
    2020-11-29 ~ 2023-06-13
    OF - Director → CIF 0
  • 16
    Purcell, Angela Antonia
    Unemployed born in June 1960
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2020-11-28
    OF - Director → CIF 0
  • 17
    Rust, Derek
    Director Of Operations born in November 1962
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2013-11-12
    OF - Director → CIF 0
  • 18
    Wright, Patrick Francis
    Board Member born in March 1962
    Individual (30 offsprings)
    Officer
    2017-10-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 19
    Jackson, Amanda
    Director Of Operations born in October 1967
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    Lees, Tracey Dawn
    Chief Executive Officer born in November 1961
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2015-03-30
    OF - Director → CIF 0
  • 21
    Ryde, Shimon
    Councillor born in February 1963
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2019-11-27
    OF - Director → CIF 0
  • 22
    Lam, Jade Shuk Yee
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 23
    Mansell, Adam Paul
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Turner, Nigel Clifford
    Social Care Director born in December 1956
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Stephen, John Alexander
    Retired born in October 1947
    Individual (25 offsprings)
    Officer
    2015-12-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 26
    Slotnick, Sharon
    Manager born in September 1961
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2014-11-03
    OF - Director → CIF 0
    Slotnick, Sharon
    Legal Adviser born in September 1961
    Individual (5 offsprings)
    2015-12-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    Farrar, Penelope Helen
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Jose, Tatiana Dos Anjos
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 29
    Webber, Robert Dennis
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 30
    Kleanthous, Trudi
    Individual (22 offsprings)
    Officer
    2016-11-07 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 31
    Schama, Brian Howard
    Company Director born in May 1943
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 32
    Marshall, John Leslie, Councillor
    Councillor born in August 1940
    Individual (9 offsprings)
    Officer
    2013-05-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 33
    Osborn, John
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 34
    Boomhauer, Jacob
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Baker, Jeffrey Thomas
    Retired born in February 1951
    Individual (5 offsprings)
    Officer
    2014-11-03 ~ 2019-08-01
    OF - Director → CIF 0
  • 36
    Gerrard, Mike
    Individual (5 offsprings)
    Officer
    2018-05-04 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 37
    Rogers, Terence Piers Edward
    Retired born in April 1945
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 38
    Edwards, Paul Joseph
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ 2024-05-22
    OF - Director → CIF 0
  • 39
    Riley, June Murene
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 40
    Sagar, Deep
    Executive born in September 1959
    Individual (14 offsprings)
    Officer
    2012-01-26 ~ 2012-12-14
    OF - Director → CIF 0
  • 41
    Sapsard, Zahra Parveen
    Born in October 1956
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 42
    2, Bristol Avenue, London, England
    Corporate (7 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEBARNETGROUP LIMITED

Period: 2011-12-07 ~ now
Company number: 07873964
Registered name
THEBARNETGROUP LIMITED - now
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • THEBARNETGROUP LIMITED
    Info
    Registered number 07873964
    2 Bristol Avenue, 2, London, Uk NW9 4EW
    PRIVATE LIMITED COMPANY incorporated on 2011-12-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • THEBARNETGROUP LIMITED
    S
    Registered number 07873964
    2, Bristol Avenue, London, England, NW9 4EW
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BARNET HOMES LIMITED
    04948659
    2 Bristol Avenue, Colindale, London, Uk, England
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ 2020-02-05
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    2020-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUMBLEBEE LETTINGS LIMITED
    10960533
    2 Bristol Avenue, Colindale, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-09-13 ~ 2020-02-05
    CIF 5 - Ownership of shares – 75% or more OE
    2020-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TBG FLEX LIMITED
    09842642
    2 Bristol Avenue, Colindale, London, England
    Active Corporate (21 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    YOUR CHOICE (BARNET) LIMITED
    07873969
    2 Bristol Avenue, Colindale, London, Uk, England
    Active Corporate (23 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 2 - 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.