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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 21
  • 1
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (50 offsprings)
    Officer
    2013-11-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Giardina, Stefano
    Investment Manager born in June 1977
    Individual (7 offsprings)
    Officer
    2018-11-16 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (68 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Pfeiffer, Patrick
    Born in November 1989
    Individual (9 offsprings)
    Officer
    2018-11-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Dorrian, Sam
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Gibbins, Jamie
    Born in April 1971
    Individual (37 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Bowen, Richard William
    Company Director born in July 1966
    Individual (77 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Rudge, Alan James
    Company Director born in October 1947
    Individual (61 offsprings)
    Officer
    2013-11-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (67 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (67 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 11
    Causer, James
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Riddle, Ellison James John
    Chartered Accountant born in June 1976
    Individual (27 offsprings)
    Officer
    2018-11-16 ~ 2025-06-04
    OF - Director → CIF 0
  • 13
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (33 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 15
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (59 offsprings)
    Officer
    2013-11-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 16
    Dunstheimer, Gerhard Leonhard
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2018-11-16 ~ 2020-06-10
    OF - Director → CIF 0
  • 17
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 18
    5, Ifc, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (19 parents, 235 offsprings)
    Officer
    2018-05-17 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 20
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    OC322239
    5, Old Bailey, London, England
    Active Corporate (14 parents, 144 offsprings)
    Officer
    2017-10-20 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 21
    APEX GROUP SECRETARIES LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    5, Ifc, St Helier, Jersey
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARWOOD VENTURES HOLDINGS LIMITED

Period: 2013-09-23 ~ now
Company number: 08700772
Registered name
BARWOOD VENTURES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BARWOOD VENTURES HOLDINGS LIMITED
    Info
    Registered number 08700772
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2013-09-23 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BARWOOD VENTURES HOLDINGS LIMITED
    S
    Registered number 08700772
    4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.