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
    2016-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Wakeling, Dawn
    Strat Director For Adults, Communities And Health born in November 1964
    Individual (1 offspring)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Ms Dawn Wakeling
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2018-09-04 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Barnes, Richard Jeronym
    Councillor Labour For Barnet Vale born in October 1961
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Travers, Andrew Charles
    Chief Executive born in February 1960
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    Marshall, John Leslie, Councillor
    Councillor born in August 1940
    Individual
    Officer
    2018-09-04 ~ 2022-05-06
    OF - Director → CIF 0
    Councillor John Leslie Marshall
    Born in August 1940
    Individual
    Person with significant control
    2018-09-04 ~ 2022-05-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Fiore, Davina Jo-anne
    Individual
    Officer
    2015-08-11 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 4
    Hooton, John Nicholas
    Interim Chief Executive born in July 1977
    Individual
    Officer
    2016-06-23 ~ 2018-06-28
    OF - Director → CIF 0
    Mr John Nicholas Hooton
    Born in July 1977
    Individual
    Person with significant control
    2016-06-23 ~ 2018-06-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Cornelius, Richard Alan
    Leader Of The Council born in July 1955
    Individual (2 offsprings)
    Officer
    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
    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 → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 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
49 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
49 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
-48 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
1 GBP2022-12-31
Equity
0 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BARNET (HOLDINGS) LIMITED
    Info
    Registered number 08632530
    2 Bristol Avenue, Bristol Avenue, London NW9 4EW
    Private Limited Company incorporated on 2013-07-31 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • BARNET (HOLDINGS) LIMITED
    S
    Registered number 08632530
    North 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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    6,831,857 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.