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 3
  • 1
    Lockhart-ross, Inca
    Individual (79 offsprings)
    Officer
    2013-09-19 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Emmott, Christopher William
    Accountant born in April 1977
    Individual (59 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - director → CIF 0
  • 3
    One Northbrook Place, 5 Revere Drive, Northbrook, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2019-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (248 offsprings)
    Officer
    2013-09-19 ~ 2013-09-25
    OF - director → CIF 0
  • 2
    Lee, Robert James
    Solicitor born in September 1966
    Individual (52 offsprings)
    Officer
    2013-04-15 ~ 2013-09-19
    OF - director → CIF 0
  • 3
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    2013-09-19 ~ 2014-11-12
    OF - director → CIF 0
  • 4
    80 New Bond Street, New Bond Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARRAUD HOLDINGS LIMITED

Previous name
HUK 48 LIMITED - 2013-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARRAUD HOLDINGS LIMITED
    Info
    HUK 48 LIMITED - 2013-09-11
    Registered number 08489562
    80 New Bond Street, London W1S 1SB
    Private Limited Company incorporated on 2013-04-15 and dissolved on 2020-01-07 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • BARRAUD HOLDINGS LIMITED
    S
    Registered number 08489562
    80, New Bond Street, London, England, W1S 1SB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.