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 7
  • 1
    Rudge, Alan James
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    2012-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (50 offsprings)
    Officer
    2012-10-09 ~ dissolved
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (50 offsprings)
    Officer
    2012-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bowen, Richard William
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    2012-10-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Henson, Edward Guy
    Investment Director born in March 1978
    Individual (40 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (55 offsprings)
    Officer
    2012-10-09 ~ dissolved
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (55 offsprings)
    Officer
    2012-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    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
    2012-10-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2012-10-09 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    2012-10-09 ~ 2013-12-09
    OF - Director → CIF 0
parent relation
Company in focus

BARWOOD CAPITAL (NOMINEE) LIMITED

Previous name
BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BARWOOD CAPITAL (NOMINEE) LIMITED
    Info
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
    Registered number 08246218
    4 Waterside Way, The Lakes, Bedford Road, Northampton NN4 7XD
    Private Limited Company incorporated on 2012-10-09 and dissolved on 2021-03-16 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • BARWOOD CAPITAL (NOMINEE) LIMITED
    S
    Registered number 08246218
    4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD
    UNITED KINGDOM
    CIF 1
  • BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    S
    Registered number 08246218
    4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    C/o Barwood Capital Ltd Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    BCP (KIDDERMINSTER) LLP - 2014-07-02
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 4
  • 1
    BP2017 (MAPLE CROSS) LLP - 2019-04-24
    BP 2017 (MAPLE CROSS) LLP - 2018-01-18
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ 2020-06-18
    CIF 1 - LLP Designated Member → ME
  • 2
    TRITAX SYMMETRY (NORTHAMPTON) LLP - 2024-10-24
    DB SYMMETRY (NORTHAMPTON) LLP - 2019-12-17
    BCP (NORTHAMPTON) LLP - 2017-06-06
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2017-05-12
    CIF 7 - LLP Designated Member → ME
  • 3
    DB SYMMETRY (KETTERING) LLP - 2019-12-17
    BARWOOD COMMERCIAL LAND (KETTERING) LLP - 2017-06-06
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (2 parents)
    Officer
    2013-10-22 ~ 2017-05-12
    CIF 9 - LLP Designated Member → ME
  • 4
    DB SYMMETRY (LUTTERWORTH) LLP - 2019-12-17
    BARWOOD COMMERCIAL LAND (LUTTERWORTH) LLP - 2017-06-06
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (2 parents)
    Officer
    2013-10-04 ~ 2017-05-12
    CIF 10 - LLP Designated Member → ME

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