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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 9
  • 1
    Ciniglio, Felice Loreto
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Barker, Simon Charles
    Certified Chartered Accountant born in November 1959
    Individual (30 offsprings)
    Officer
    2014-09-08 ~ 2015-10-06
    OF - Director → CIF 0
  • 3
    Dietz, Trevor
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Harrand, Gregory James
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Gregory James Harrand
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-10-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Kirby, Chris
    Born in June 1983
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Chris Kirby
    Born in June 1983
    Individual (23 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hall, Brian Robert
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2016-05-18
    OF - Director → CIF 0
  • 7
    Psyllides, Marios Constandinos
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Psyllides, Marios Constandinos
    Individual (19 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Marios Constandinos Psyllides
    Born in April 1966
    Individual (19 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Wiese, Antonie Hendrik Jacobus
    Chief Financial Officer born in January 1965
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ 2018-02-22
    OF - Director → CIF 0
  • 9
    121 Scarborough Street, Southport, Queensland, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BARTERCARD OPERATIONS UK LTD

Period: 2014-06-20 ~ now
Company number: 09009873
Registered names
BARTERCARD OPERATIONS UK LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,438,696 GBP2025-06-30
1,986,203 GBP2024-06-30
Cash at bank and in hand
179,615 GBP2025-06-30
96,373 GBP2024-06-30
Current Assets
1,618,311 GBP2025-06-30
2,082,576 GBP2024-06-30
Creditors
Amounts falling due within one year
-472,265 GBP2025-06-30
-364,756 GBP2024-06-30
Net Current Assets/Liabilities
1,146,046 GBP2025-06-30
1,717,820 GBP2024-06-30
Total Assets Less Current Liabilities
1,146,046 GBP2025-06-30
1,717,820 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,582,096 GBP2025-06-30
-3,210,164 GBP2024-06-30
Net Assets/Liabilities
-1,436,050 GBP2025-06-30
-1,492,344 GBP2024-06-30
Equity
Called up share capital
7 GBP2025-06-30
7 GBP2024-06-30
Retained earnings (accumulated losses)
-1,436,057 GBP2025-06-30
-1,492,351 GBP2024-06-30
Equity
-1,436,050 GBP2025-06-30
-1,492,344 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BARTERCARD OPERATIONS UK LTD
    Info
    TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
    Registered number 09009873
    Unit 1, The Buffer Depot Melbourne Place, Sowerby, Thirsk YO7 1QY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.