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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Rudge, Alan James
    Company Director born in October 1947
    Individual (61 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (79 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (79 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Henson, Edward Guy
    Investment Director born in March 1978
    Individual (57 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (59 offsprings)
    Officer
    2012-10-09 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (67 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (67 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Bowen, Richard William
    Company Director born in July 1966
    Individual (77 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (52 offsprings)
    Officer
    2012-10-09 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733 10592056... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2012-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BARWOOD CAPITAL (NOMINEE) LIMITED

Period: 2020-06-05 ~ 2021-03-16
Company number: 08246218 09744398
Registered names
BARWOOD CAPITAL (NOMINEE) LIMITED - Dissolved 09744398
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 status of the company number 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 10
  • 1
    BCL (MAPLE CROSS) LLP
    - now OC420625
    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 (7 parents)
    Officer
    2020-06-08 ~ 2020-06-18
    CIF 1 - LLP Designated Member → ME
  • 2
    BCP (BANBURY) LLP
    OC400582
    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
  • 3
    BCP (GREEN COURT) LLP
    OC380003
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-29 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    BCP (HAVANT) LLP
    OC396309
    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
  • 5
    BCP (HIGHAMS PARK) LLP
    OC394558
    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
  • 6
    BCP (HUYTON) LLP
    - now OC389427
    BCP (KIDDERMINSTER) LLP
    - 2014-07-02 OC389427
    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
  • 7
    BCP (MILTON KEYNES) LLP
    OC389964
    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
  • 8
    TRITAX BIG BOX DEVELOPMENTS (NORTHAMPTON) LLP - now
    TRITAX SYMMETRY (NORTHAMPTON) LLP - 2024-10-24
    DB SYMMETRY (NORTHAMPTON) LLP - 2019-12-17
    BCP (NORTHAMPTON) LLP
    - 2017-06-06 OC395147
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2017-05-12
    CIF 7 - LLP Designated Member → ME
  • 9
    TRITAX SYMMETRY (KETTERING) LLP - now
    DB SYMMETRY (KETTERING) LLP - 2019-12-17
    BARWOOD COMMERCIAL LAND (KETTERING) LLP
    - 2017-06-06 OC388672
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (3 parents)
    Officer
    2013-10-22 ~ 2017-05-12
    CIF 9 - LLP Designated Member → ME
  • 10
    TRITAX SYMMETRY (LUTTERWORTH) LLP - now
    DB SYMMETRY (LUTTERWORTH) LLP - 2019-12-17
    BARWOOD COMMERCIAL LAND (LUTTERWORTH) LLP
    - 2017-06-06 OC388293
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2017-05-12
    CIF 10 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.