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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
Active 3
  • 1
    Law, Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Wakeling, Dawn
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
    Ms Dawn Wakeling
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Barnes, Richard Jeronym
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fiore, Davina Jo-anne
    Individual
    Officer
    icon of calendar 2015-08-11 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 2
    Hooton, John Nicholas
    Interim Chief Executive born in July 1977
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2018-06-28
    OF - Director → CIF 0
    Mr John Nicholas Hooton
    Born in July 1977
    Individual
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-06-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Travers, Andrew Charles
    Chief Executive born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Marshall, John Leslie, Councillor
    Councillor born in August 1940
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2022-05-06
    OF - Director → CIF 0
    Councillor John Leslie Marshall
    Born in August 1940
    Individual
    Person with significant control
    icon of calendar 2018-09-04 ~ 2022-05-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Cornelius, Richard Alan
    Leader Of The Council born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Richard Alan Cornelius
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BARNET (HOLDINGS) LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BARNET (HOLDINGS) LIMITED
    Info
    Registered number 08632530
    icon of address2 Bristol Avenue, Bristol Avenue, London NW9 4EW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-31 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • BARNET (HOLDINGS) LIMITED
    S
    Registered number 08632530
    icon of addressNorth London Business Park, Building 2, Oakleigh Road South, London, England, N11 1NP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAPITA (BDRS) LIMITED - 2013-09-20
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,172,555 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.