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 5
  • 1
    Webber, Sheila
    Secretary born in May 1957
    Individual (8 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Webber, James Paul
    Contracts Manager born in January 1978
    Individual (19 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Webber, Timothy John Henry
    Director born in January 1954
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Couper, Andrew John
    Individual (48 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    8, Kenyon Road, Brierfield, Nelson, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr James Paul Webber
    Born in January 1978
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Timothy John Henry Webber
    Born in January 1954
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Jonathan Webber
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BARNFIELD GROUP LIMITED

Previous name
BARNFIELD NELSON LIMITED - 2012-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BARNFIELD GROUP LIMITED
    Info
    BARNFIELD NELSON LIMITED - 2012-10-22
    Registered number 07986991
    8 Kenyon Road, Brierfield, Nelson, Lancashire BB9 5SP
    Private Limited Company incorporated on 2012-03-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BARNFIELD GROUP LIMITED
    S
    Registered number 07986991
    8, Kenyon Road, Brierfield, Nelson, Lancashire, England, BB9 5SP
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    8 Kenyon Road, Brierfield, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    129,542 GBP2023-11-30
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PARTMICRO LIMITED - 1995-08-02
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    154,931 GBP2020-12-31
    Person with significant control
    2020-02-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    8 Kenyon Rd, Lomeshaye Industrial Estate, Lancashire, Nelson, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,376,514 GBP2023-12-31
    Person with significant control
    2018-06-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    8 Kenyon Road, Brierfield, Nelson, Lancashire
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,906,435 GBP2017-12-31
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BARNFIELD HOLDINGS LIMITED - 2004-02-26
    BARNFIELD CONTRACTORS (UK) LIMITED - 2004-02-02
    8 Kenyon Road, Brierfield, Nelson, Lancashire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,646,538 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    8 Kenyon Rd, Lomeshaye Industrial Estate, Lancashire, Nelson, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    8 Kenyon Rd, Lomeshaye Industrial Estate, Lancashire, Nelson, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    BARNFIELD GROUP LIMITED - 2012-10-22
    8 Kenyon Road, Brierfield, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    574 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    8 Kenyon Rd, Lomeshaye Industrial Estate, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,133 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PALLIASSE LIMITED - 1995-06-09
    The Globe Centre, St James Square, Accrington, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,974,592 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • BARNFIELD PULSE LIMITED - 2017-11-08
    45/49 Greek Street, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,234 GBP2017-12-31
    Person with significant control
    2016-09-05 ~ 2017-11-02
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE

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