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 1
  • Wadley, John
    Commercial Director born in May 1953
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Mr John Wadley
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Magnin, Marianne Veronique
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BARBICAN ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

Related profiles found in government register
  • BARBICAN ESTATES LIMITED
    Info
    Registered number 08450262
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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
Active 1
  • Unit 4 Crystal Business Centre, Sandwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    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
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 29 Cambray Place Cambray Place, Harley House, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,198 GBP2022-08-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.