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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 7
  • 1
    Riddle, Ellison James John
    Chartered Accountant born in June 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Giardina, Stefano
    Investment Manager born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Simmons, Luke Timothy
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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
    icon of calendar 2018-05-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 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
    Gibbins, Jamie
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Bland, Darren James
    Director born in November 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2020-06-30
    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 2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Rudge, Alan James
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 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
    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 HOMES HOLDINGS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BARWOOD HOMES HOLDINGS LIMITED
    Info
    Registered number 08702293
    icon of addressBarwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton NN6 8DT
    PRIVATE LIMITED COMPANY incorporated on 2013-09-23 and dissolved on 2023-10-10 (10 years). The company status is Dissolved.
    CIF 0
  • BARWOOD HOMES HOLDINGS LIMITED
    S
    Registered number 08702293
    icon of addressGrovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8FB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    icon of addressGrovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2022-06-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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