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
    Turner, James Douglas
    Director born in December 1978
    Individual (110 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mr James Douglas Turner
    Born in December 1978
    Individual (110 offsprings)
    Person with significant control
    2020-03-05 ~ 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
  • 2
    Turner, Granville John
    Director born in May 1945
    Individual (30 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Granville John Turner
    Born in May 1945
    Individual (30 offsprings)
    Person with significant control
    2020-03-05 ~ 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
  • 3
    Fanshawe House, Amy Johnson Way, York, England
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Partridge, Rebecca
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2017-08-16 ~ 2020-03-05
    OF - Director → CIF 0
    Mrs. Rebecca Partridge
    Born in June 1980
    Individual (31 offsprings)
    Person with significant control
    2017-08-21 ~ 2020-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Taylor, Robert Mark
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Mr James Douglas Turner
    Born in December 1975
    Individual (110 offsprings)
    Person with significant control
    2017-08-16 ~ 2017-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Mr David Mcintyre
    Born in April 1988
    Individual
    Person with significant control
    2017-08-21 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Middleton, John
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Bradfield, Mervyn John
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2013-05-09
    OF - Director → CIF 0
  • 7
    Mr. Granville Turner
    Born in May 1945
    Individual (30 offsprings)
    Person with significant control
    2017-08-16 ~ 2017-08-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-21
    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 directorsCIF 0
parent relation
Company in focus

BARCLAY MCPHERSON LIMITED

Previous name
HOLLANDS MACNIVEN LIMITED - 2025-01-15
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
51 GBP2022-06-30
51 GBP2021-06-30
Net Current Assets/Liabilities
51 GBP2022-06-30
51 GBP2021-06-30
Net Assets/Liabilities
51 GBP2022-06-30
51 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
50 GBP2022-06-30
50 GBP2021-06-30
Equity
51 GBP2022-06-30
51 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30

  • BARCLAY MCPHERSON LIMITED
    Info
    HOLLANDS MACNIVEN LIMITED - 2025-01-15
    Registered number 08094633
    York Eco Business Centre, Amy Johnson Way, York YO30 4AG
    Private Limited Company incorporated on 2012-06-06 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.