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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 4
  • 1
    Wadley, John
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
    2014-07-25 ~ 2025-07-18
    OF - Director → CIF 0
    Mr John Wadley
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2016-10-19 ~ 2025-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Magnin, Marianne Veronique
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2013-03-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Ross, Mark Sheldon
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
    Mr Mark Sheldon Ross
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2025-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    5, Church Road, Lydney, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARBICAN ESTATES LIMITED

Period: 2013-03-19 ~ now
Company number: 08450262
Registered name
BARBICAN ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Current Assets
985 GBP2024-03-31
10,379 GBP2023-03-31
Creditors
Amounts falling due within one year
-19,693 GBP2024-03-31
-636 GBP2023-03-31
Net Current Assets/Liabilities
-18,708 GBP2024-03-31
9,743 GBP2023-03-31
Total Assets Less Current Liabilities
81,292 GBP2024-03-31
109,743 GBP2023-03-31
Creditors
Amounts falling due after one year
-365,955 GBP2024-03-31
-395,107 GBP2023-03-31
Net Assets/Liabilities
-284,663 GBP2024-03-31
-285,364 GBP2023-03-31
Equity
-284,663 GBP2024-03-31
-285,364 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BARBICAN ESTATES LIMITED
    Info
    Registered number 08450262
    08450262 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • BARBICAN ESTATES LIMITED
    S
    Registered number 8450262
    21 Alexandra Court, Maida Vale, London, England, W9 1SQ
    UNITED KINGDOM
    CIF 1
  • BARBICAN ESTATE LIMITED
    S
    Registered number 08450262
    Unit 4, Crystal Business Centre, Sandwich, England, CT13 9QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BARBICAN ESTATES LIMITED
    S
    Registered number 8450262
    Unit 4, Crystal Business Centre, Sandwich, England, CT13 9QX
    Limited Company in Uk Companies Register, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GREENTREE BOOKINGS LIMITED
    07359298
    29 Cambray Place Cambray Place, Harley House, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2015-05-15 ~ 2020-02-08
    CIF 1 - Director → ME
    Person with significant control
    2016-05-17 ~ 2020-02-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    REBEL AGENCY LIMITED
    13155437
    Unit 4 Crystal Business Centre, Sandwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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