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 5
  • 1
    Mrs Deborah Ann Williams
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Salmon, Daniel James
    Head Of Operations born in July 1980
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - director → CIF 0
    Mr Daniel James Salmon
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Tatiana Alexandrovna Salmon
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Williams, Stephen
    Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ now
    OF - director → CIF 0
    Mr Stephen Williams
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Balsom, Lisa
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
    Lisa Balsom
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Jacquest, Susan Elizabeth
    Sales Director born in October 1964
    Individual (47 offsprings)
    Officer
    2013-11-28 ~ 2016-03-07
    OF - director → CIF 0
  • 2
    Anastasia Jane Tulloh
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Schwegler, Laura Christine
    Event Manager born in February 1983
    Individual
    Officer
    2016-03-07 ~ 2019-11-15
    OF - director → CIF 0
    Laura Christine Schwegler
    Born in February 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (53 offsprings)
    Officer
    2013-11-28 ~ 2016-03-16
    OF - director → CIF 0
  • 5
    Speller, Kelly John
    Technical Director born in November 1969
    Individual (46 offsprings)
    Officer
    2013-11-28 ~ 2016-03-07
    OF - director → CIF 0
  • 6
    Mr Thomas Charles Schwegler
    Born in November 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Tulloh, Clive Scott
    Born in May 1962
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2024-05-24
    OF - director → CIF 0
    Mr Anthony Clive Scott Tulloh
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTH WORPLE WAY (BARNES) MANAGEMENT CO LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10,864 GBP2024-06-30
9,858 GBP2023-06-30
Creditors
Amounts falling due within one year
-13 GBP2024-06-30
-184 GBP2023-06-30
Net Current Assets/Liabilities
11,165 GBP2024-06-30
9,888 GBP2023-06-30
Total Assets Less Current Liabilities
11,165 GBP2024-06-30
9,888 GBP2023-06-30
Net Assets/Liabilities
11,165 GBP2024-06-30
9,888 GBP2023-06-30
Equity
11,165 GBP2024-06-30
9,888 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
  • NORTH WORPLE WAY (BARNES) MANAGEMENT CO LTD
    Info
    Registered number 08794310
    7 Portobello Terrace, North Worple Way, Barnes, London SW14 8AF
    Private Limited Company incorporated on 2013-11-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.