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 4
  • 1
    Barke, James Christian
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Mr James Christian Barke
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Barke, David Allen
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Mr David Allen Barke
    Born in December 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Barke, Guy John
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Mr Guy John Barke
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Barke, Oliver David
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Mr Oliver David Barke
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BARKE BROTHERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BARKE BROTHERS HOLDINGS LIMITED
    Info
    Registered number 08515936
    10 Towerfield Road, Shoeburyness, Essex SS3 9QE
    Private Limited Company incorporated on 2013-05-03 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • BARKE BROTHERS HOLDING LIMITED
    S
    Registered number 08515936
    Essex Marina, Wallasea Island, Rochford, England, SS4 2HF
    Limited Company in Companies House, England And Wales
    CIF 1
  • BARKE BROTHERS HOLDINGS LIMITED
    S
    Registered number 08515936
    10 Towerfield Road, Shoeburyness, Essex, United Kingdom, SS3 9QE
    Limited in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Essex Marina, Wallasea Island, Rochford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BOAT LTD - 2015-03-03
    Wallasea Island, Nr. Rochford
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    10 Towerfield Road, Shoeburyness, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Essex Marina, Wallasea Island, Rochford, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Essex Marina, Wallasea Island, Rochford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.