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
    Wood, Graham
    Chief Financial Officer born in August 1977
    Individual (35 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Elrington, Hugh Maxwell
    Real Estate Investment born in May 1967
    Individual (39 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2012-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Rudge, Alan James
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    2012-02-20 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (50 offsprings)
    Officer
    2012-02-20 ~ 2023-06-16
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (50 offsprings)
    Officer
    2012-02-20 ~ 2019-06-06
    OF - Secretary → CIF 0
    Mrs Joanna Avril Greenslade
    Born in June 1971
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2012-02-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 4
    Bowen, Richard William
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    2012-02-20 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (55 offsprings)
    Officer
    2012-02-20 ~ 2023-06-16
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (55 offsprings)
    Officer
    2012-02-20 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 6
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    2012-02-20 ~ 2019-07-30
    OF - Director → CIF 0
parent relation
Company in focus

BARWOOD CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BARWOOD CAPITAL HOLDINGS LIMITED
    Info
    Registered number 07956421
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2012-02-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BARWOOD CAPITAL HOLDINGS LIMITED
    S
    Registered number 07956421
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 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
© 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.