logo
explain how to read the page

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 9
  • 1
    Gibbins, Jamie
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Dorrian, Sam
    Born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Causer, James
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 8
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address5, Ifc, St Helier, Jersey
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 9
    BP ALTERIS 2 LLP
    icon of address5, Ifc, St Helier, Jersey
    Active Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    28,831,691 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bowen, Richard William
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Pfeiffer, Patrick
    Investment Manager born in November 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Riddle, Ellison James John
    Chartered Accountant born in June 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2025-06-04
    OF - Director → CIF 0
  • 4
    Giardina, Stefano
    Investment Manager born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 6
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Rudge, Alan James
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Dunstheimer, Gerhard Leonhard
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2020-06-10
    OF - Director → CIF 0
  • 10
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-09-23 ~ 2017-10-20
    PE - Secretary → CIF 0
  • 11
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (5 parents, 74 offsprings)
    Officer
    2018-05-17 ~ 2025-06-04
    PE - Secretary → CIF 0
  • 12
    icon of address5, Old Bailey, London, England
    Active Corporate (8 parents, 69 offsprings)
    Officer
    2017-10-20 ~ 2018-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BARWOOD VENTURES HOLDINGS LIMITED

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
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2013-09-23 (12 years 3 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
    icon of address4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECKLOE 361 LIMITED - 2007-09-24
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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