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 2
  • 1
    Mccarthy, Andrew Edward
    Company Director born in October 1972
    Individual (24 offsprings)
    Officer
    2013-08-15 ~ now
    OF - director → CIF 0
  • 2
    SENEPOL CAPITAL LIMITED - 2019-05-10
    AEM CAPITAL LIMITED - 2017-08-15
    19, Windsor Place, Cardiff, Wales
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    19,640,871 GBP2023-09-30
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Andrew Edward Mccarthy
    Born in October 1972
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Currier, Michael Edward
    Chartered Accountant born in September 1975
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ 2016-08-26
    OF - director → CIF 0
parent relation
Company in focus

GARRISON BARCLAY INVESTMENTS LTD

Previous name
HEATHFIELD INDEPENDENT SCHOOLS LTD - 2019-07-22
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Debtors
48,359 GBP2023-09-30
48,359 GBP2022-09-30
Cash at bank and in hand
2,043 GBP2023-09-30
67 GBP2022-09-30
Current Assets
50,402 GBP2023-09-30
48,426 GBP2022-09-30
Creditors
Current
131,030 GBP2023-09-30
1,027,221 GBP2022-09-30
Net Current Assets/Liabilities
-80,628 GBP2023-09-30
-978,795 GBP2022-09-30
Total Assets Less Current Liabilities
-80,628 GBP2023-09-30
-978,795 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-80,728 GBP2023-09-30
-978,895 GBP2022-09-30
Equity
-80,628 GBP2023-09-30
-978,795 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
48,359 GBP2023-09-30
48,359 GBP2022-09-30
Amounts owed to group undertakings
Current
129,577 GBP2023-09-30
1,026,495 GBP2022-09-30
Other Creditors
Current
1,453 GBP2023-09-30
726 GBP2022-09-30

  • GARRISON BARCLAY INVESTMENTS LTD
    Info
    HEATHFIELD INDEPENDENT SCHOOLS LTD - 2019-07-22
    Registered number 08432861
    19 Windsor Place, Cardiff CF10 3BY
    Private Limited Company incorporated on 2013-03-06 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.