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

THEBARNETGROUP LIMITED

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 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • THEBARNETGROUP LTD
    S
    Registered number 07873964
    1255, High Road, Whetstone, London, England, N20 0EJ
    Company in England
    CIF 1
  • THE BARNET GROUP
    S
    Registered number 07873964
    2, Bristol Avenue, London, England, NW9 4EW
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Bristol Avenue, Colindale, London, Uk, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    2 Bristol Avenue, Colindale, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    2 Bristol Avenue, Colindale, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    2 Bristol Avenue, Colindale, London, Uk, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    2 Bristol Avenue, Colindale, London, Uk, England
    Active Corporate (7 parents)
    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 with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    2 Bristol Avenue, Colindale, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-13 ~ 2020-02-05
    CIF 1 - Ownership of shares – 75% or more → OE

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