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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 11
  • 1
    Burton, Lucy Allison
    Accountant born in July 1995
    Individual (1 offspring)
    Officer
    2019-09-15 ~ 2025-05-03
    OF - Director → CIF 0
    Miss Lucy Allison Burton
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 2025-05-03
    PE - Has significant influence or controlCIF 0
  • 2
    Davies, Alison Jayne
    Director born in July 1968
    Individual (94 offsprings)
    Officer
    2012-06-13 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Ware, Louise Elizabeth
    Sales Director born in February 1969
    Individual (104 offsprings)
    Officer
    2012-06-13 ~ 2013-05-17
    OF - Director → CIF 0
  • 4
    Smith, Kelvin Mark
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2025-05-03 ~ now
    OF - Director → CIF 0
    Mr Kelvin Mark Smith
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Smethurst, Colin James
    Director born in January 1957
    Individual (23 offsprings)
    Officer
    2012-06-13 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Read, Jamie
    Born in July 1989
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Baron, Agnes
    Born in January 1982
    Individual (1 offspring)
    Officer
    2025-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Dominic James
    Carpenter born in January 1990
    Individual (2 offsprings)
    Officer
    2017-05-20 ~ 2019-11-28
    OF - Director → CIF 0
    Mr Dominic James Lewis
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-11-28
    PE - Has significant influence or controlCIF 0
  • 9
    Heys, Georgina
    Teacher born in June 1988
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2017-05-20
    OF - Director → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, Avon, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2012-06-13 ~ 2012-06-13
    OF - Director → CIF 0
    2012-06-13 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2012-06-13 ~ 2012-06-13
    OF - Director → CIF 0
parent relation
Company in focus

BARBROOK MANAGEMENT COMPANY LTD

Period: 2012-06-13 ~ now
Company number: 08103821
Registered name
BARBROOK MANAGEMENT COMPANY LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
279 GBP2025-06-30
264 GBP2024-06-30
Current assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
279 GBP2025-06-30
264 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
279 GBP2025-06-30
264 GBP2024-06-30
Total Assets Less Current Liabilities
279 GBP2025-06-30
264 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
279 GBP2025-06-30
264 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
279 GBP2025-06-30
264 GBP2024-06-30
Equity
279 GBP2025-06-30
264 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BARBROOK MANAGEMENT COMPANY LTD
    Info
    Registered number 08103821
    17 Kent Road, Swindon SN1 3NJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-06-13 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.