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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 13
  • 1
    Bradshaw, Ross
    Born in May 1990
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Ross Bradshaw
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2020-11-06 ~ 2021-03-12
    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
  • 2
    Humpleby, Richard
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Richard Humpleby
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2023-05-04 ~ now
    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
  • 4
    Allou, Amar
    Born in February 1957
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2016-12-13
    OF - Director → CIF 0
    Amar Allou
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-09-18 ~ 2016-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Webb, Renoll, Ren
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2023-05-04
    OF - Director → CIF 0
    Ren Renoll Webb
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2022-02-24 ~ 2023-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Simpson, Thomas
    Born in January 1995
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Collier, First
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2020-11-06
    OF - Director → CIF 0
    Mr First Collier
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2019-06-07 ~ 2020-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Adams, Christopher
    Born in November 1991
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2016-08-15
    OF - Director → CIF 0
  • 9
    Reynolds, Noel
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Noel Reynolds
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2021-12-09 ~ 2022-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Smith, Michael
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2014-11-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-09-18 ~ 2014-11-18
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 12
    Walker, Ben
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2021-03-12 ~ 2021-12-09
    OF - Director → CIF 0
    Mr Ben Walker
    Born in December 1984
    Individual (6 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Pilgrim, Mark
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2017-12-08
    OF - Director → CIF 0
    Mr Mark Pilgrim
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2017-06-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARLAKE SUPERIOR LTD

Period: 2014-09-18 ~ 2024-09-03
Company number: 09224619
Registered name
BARLAKE SUPERIOR LTD - Dissolved
Recent Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • BARLAKE SUPERIOR LTD
    Info
    Registered number 09224619
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 and dissolved on 2024-09-03 (9 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.