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 4
  • 1
    Lander, Joanna
    Individual (8 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Wildey, Donald
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Harrop, David Michael James
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    BARCO 2022 LIMITED - now
    GRINDCO 613 LIMITED - 2015-01-15
    C P House 97-107, Uxbridge Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    42,759 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mcmeeking, Andrew Charles Gordon
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 2
    Denison-pender, Jamie Alexander
    Business Consultant born in June 1973
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Mr Donald Wildey
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Goodwin, Hayley
    Solicitor born in February 1981
    Individual (4 offsprings)
    Officer
    2014-08-19 ~ 2014-10-21
    OF - Director → CIF 0
  • 5
    GRINDCO 326 LIMITED - 2001-01-16
    C/o Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2014-08-19 ~ 2014-10-21
    PE - Director → CIF 0
parent relation
Company in focus

BARCO 2022 LIMITED

Previous names
BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED - 2022-11-16
GRINDCO 613 LIMITED - 2015-01-15
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Fixed Assets - Investments
43,853 GBP2023-12-31
43,853 GBP2022-12-31
Fixed Assets
43,853 GBP2023-12-31
43,853 GBP2022-12-31
Net Current Assets/Liabilities
-1,094 GBP2023-12-31
-1,094 GBP2022-12-31
Total Assets Less Current Liabilities
42,759 GBP2023-12-31
42,759 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
26,550 GBP2022-12-31
28,039 GBP2021-12-31
Capital redemption reserve
42,758 GBP2023-12-31
16,209 GBP2022-12-31
14,720 GBP2021-12-31
Equity
42,759 GBP2023-12-31
42,759 GBP2022-12-31
42,759 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-585,000 GBP2023-01-01 ~ 2023-12-31
-1,065,553 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-585,000 GBP2023-01-01 ~ 2023-12-31
-1,065,553 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
585,000 GBP2023-01-01 ~ 2023-12-31
1,279,444 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
585,000 GBP2023-01-01 ~ 2023-12-31
1,279,444 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
43,853 GBP2022-12-31
Investments in Group Undertakings
43,853 GBP2023-12-31
43,853 GBP2022-12-31
Amounts owed to group undertakings
Current
1,094 GBP2023-12-31
1,094 GBP2022-12-31
Related profiles found in government register
  • BARCO 2022 LIMITED
    Info
    BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED - 2022-11-16
    GRINDCO 613 LIMITED - 2015-01-15
    Registered number 09182269
    C P House 97-107 Uxbridge Road, Ealing, London W5 5TL
    Private Limited Company incorporated on 2014-08-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number missing
    C P House 97-107, Uxbridge Road, London, England, W5 5TL
    Private Limited Company
    CIF 1
  • BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 09182269
    Cp House, 97-017 Uxbridge Road, London, England, W5 5TL
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 09182269
    Cp House, 97-107 Uxbridge Road, London, England, W5 5TL
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED - 2022-11-16
    GRINDCO 613 LIMITED - 2015-01-15
    C P House 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    42,759 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PRESCIENT HEALTHCARE GROUP LIMITED - 2014-01-02
    GRINDCO 593 LIMITED - 2012-08-06
    Cp House 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    639,205 GBP2023-12-31
    Person with significant control
    2016-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GRINDCO 621 LIMITED - 2016-01-28
    Cp House, 97 - 107 Uxbridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    K & S (257) LIMITED - 1996-05-28
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BUSINESS INTELLIGENCE SERVICES LIMITED - 2000-02-25
    K & S (268) LIMITED - 1996-05-08
    Business Research Group Limited, Cp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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