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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2023-05-04 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-05-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Webb, Renoll, Ren
    Chef born in August 1979
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ 2023-05-04
    OF - director → CIF 0
    Ren Renoll Webb
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2022-02-24 ~ 2023-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pilgrim, Mark
    Chef born in December 1973
    Individual
    Officer
    2017-06-06 ~ 2017-12-08
    OF - director → CIF 0
    Mr Mark Pilgrim
    Born in December 1973
    Individual
    Person with significant control
    2017-06-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Allou, Amar
    Chef born in February 1957
    Individual
    Officer
    2016-08-15 ~ 2016-12-13
    OF - director → CIF 0
    Amar Allou
    Born in February 1957
    Individual
    Person with significant control
    2016-09-18 ~ 2016-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Simpson, Thomas
    Chef born in January 1995
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2017-04-05
    OF - director → CIF 0
  • 5
    Collier, First
    Chef born in January 1965
    Individual
    Officer
    2019-06-07 ~ 2020-11-06
    OF - director → CIF 0
    Mr First Collier
    Born in January 1965
    Individual
    Person with significant control
    2019-06-07 ~ 2020-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Humpleby, Richard
    Chef born in April 1984
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2019-06-07
    OF - director → CIF 0
    Mr Richard Humpleby
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Reynolds, Noel
    Chef born in September 1974
    Individual
    Officer
    2021-12-09 ~ 2022-02-24
    OF - director → CIF 0
    Mr Noel Reynolds
    Born in September 1974
    Individual
    Person with significant control
    2021-12-09 ~ 2022-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Adams, Christopher
    Warehouse Operative born in November 1991
    Individual
    Officer
    2015-11-17 ~ 2016-08-15
    OF - director → CIF 0
  • 9
    Bradshaw, Ross
    Chef born in May 1990
    Individual
    Officer
    2020-11-06 ~ 2021-03-12
    OF - director → CIF 0
    Mr Ross Bradshaw
    Born in May 1990
    Individual
    Person with significant control
    2020-11-06 ~ 2021-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Walker, Ben
    Chef born in December 1984
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ 2021-12-09
    OF - director → CIF 0
    Mr Ben Walker
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-18 ~ 2014-11-18
    OF - director → CIF 0
    2017-04-05 ~ 2017-06-06
    OF - director → CIF 0
  • 12
    Smith, Michael
    Removals Man born in October 1989
    Individual (4795 offsprings)
    Officer
    2014-11-18 ~ 2015-11-17
    OF - director → CIF 0
parent relation
Company in focus

BARLAKE SUPERIOR LTD

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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-18
    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.