Parental companies, filial companies, and officers of BARNWELL 58-60 MANAGEMENT COMPANY LIMITED

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 3

1
Allen, Andrew John
Creative Director born in January 1983
Individual (2 offsprings)
Officer
2021-12-26 ~ now
OF - director → CIF 0
Mr Andrew John Allen
Born in January 1983
Individual (2 offsprings)
Person with significant control
2021-12-26 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Shepherd, Rachael
Project Manager born in September 1989
Individual (1 offspring)
Officer
2019-12-16 ~ now
OF - director → CIF 0
Miss Rachael Shepherd
Born in September 1989
Individual (1 offspring)
Person with significant control
2019-09-16 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Hopkins Younger, Amy
Student born in December 1994
Individual (1 offspring)
Officer
2017-01-26 ~ now
OF - director → CIF 0
Ms Amy Hopkins Younger
Born in December 1994
Individual (1 offspring)
Person with significant control
2017-01-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Bradley, Matthew James
Asset Management born in September 1985
Individual (4 offsprings)
Officer
2017-05-12 ~ 2021-03-31
OF - director → CIF 0
Mr Matthew James Bradley
Born in September 1985
Individual (4 offsprings)
Person with significant control
2017-05-12 ~ 2021-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Lewis, Rachel
Sales Director born in May 1972
Individual (4 offsprings)
Officer
2012-11-12 ~ 2017-05-12
OF - director → CIF 0
Miss Rachel Lewis
Born in May 1972
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mason, Andrew
Management Consultant born in June 1987
Individual
Officer
2012-11-12 ~ 2016-12-21
OF - director → CIF 0
4
Jupp, Simon
Solicitor born in January 1989
Individual
Officer
2017-05-09 ~ 2019-12-17
OF - director → CIF 0
Mr Simon Jupp
Born in January 1989
Individual
Person with significant control
2017-04-13 ~ 2019-12-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Hanreck, Jonathan
Company Director born in September 1972
Individual (1 offspring)
Officer
2012-03-02 ~ 2012-11-13
OF - director → CIF 0
6
Carnwath, Alexander
Charity Worker born in December 1980
Individual
Officer
2012-11-12 ~ 2017-04-13
OF - director → CIF 0
Mr Alexander Carnwath
Born in December 1980
Individual
Person with significant control
2016-04-06 ~ 2017-04-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

BARNWELL 58-60 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

3 GBP2024-03-31

3 GBP2023-03-31

Net Assets/Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

3 GBP2024-03-31

3 GBP2023-03-31

BARNWELL 58-60 MANAGEMENT COMPANY LIMITED
Info
Registered number 07974194
58 Barnwell Road, Brixton, London SW2 1PW
Private Limited Company incorporated on 2012-03-02 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.