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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Chambers, Stephen John
Company Director born in September 1951Individual (79 offsprings)Officer2015-03-02 ~ nowOF - Director → CIF 0Chambers, Stephen John
Individual (79 offsprings)Officer2015-03-02 ~ 2019-06-06OF - Secretary → CIF 0 - 2
Wood, Graham
Chief Financial Officer born in August 1977Individual (28 offsprings)Officer2019-08-12 ~ nowOF - Director → CIF 0 - 3
Elrington, Hugh Maxwell
Real Estate Investment born in May 1967Individual (65 offsprings)Officer2018-05-15 ~ nowOF - Director → CIF 0 - 4
Greenslade, Joanna Avril
Finance Director born in June 1971Individual (67 offsprings)Officer2015-03-02 ~ nowOF - Director → CIF 0Greenslade, Joanna Avril
Individual (67 offsprings)Officer2015-03-02 ~ 2019-06-06OF - Secretary → CIF 0 - 5
Henson, Edward Guy
Investment Director born in March 1978Individual (57 offsprings)Officer2015-03-02 ~ nowOF - Director → CIF 0 - 6
Bowen, Richard William
Company Director born in July 1966Individual (77 offsprings)Officer2015-03-02 ~ 2018-09-11OF - Director → CIF 0 - 7
Rudge, Alan James
Company Director born in October 1947Individual (61 offsprings)Officer2015-03-02 ~ nowOF - Director → CIF 0 - 8QUEENSWOOD 101 LIMITED - 1999-04-16Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (52 parents, 729 offsprings)Officer2015-03-02 ~ dissolvedOF - Secretary → CIF 0
- 9
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 82 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BARWOOD GENERAL PARTNER 2015 LIMITED
Period: 2015-03-02 ~ 2023-01-17
Company number: 09465227
Registered name
BARWOOD GENERAL PARTNER 2015 LIMITED - Dissolved 08235733... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 09465227
BARWOOD GENERAL PARTNER 2015 LIMITED
InfoGrafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LSPRIVATE LIMITED COMPANY incorporated on 2015-03-02 and dissolved on 2023-01-17 (7 years 10 months). The company status is Dissolved.CIF 0 BARWOOD GENERAL PARTNER 2015 LIMITED
SRegistered number 094652274, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 2
BH ADDERBURY LLP
OC407359Groveland Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-17 ~ dissolvedCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-03-18 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3
BH ALDERMINSTER LLP
OC402004Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (4 parents)Person with significant control2016-09-27 ~ dissolvedCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-10-20 ~ dissolvedCIF 3 - LLP Designated Member → ME - 4
BP2015 (CORBY) LLP
- 2016-10-01 OC402666BP2015 (BATH) LLP
- 2016-01-21 OC4026664 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OEOfficer2015-11-05 ~ dissolvedCIF 2 - LLP Designated Member → ME - 5
BP2015 (CAMBRIDGE) LLP
OC4026694 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OEOfficer2015-11-05 ~ dissolvedCIF 5 - LLP Designated Member → ME - 64 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OEOfficer2015-09-14 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 8
BP2015 (KIDBROOK) LLP
OC4127363 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control2016-07-13 ~ 2022-11-01CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to appoint or remove members → OEOfficer2016-07-13 ~ 2022-11-01CIF 11 - LLP Designated Member → ME - 9
BP2015 (PORTISHEAD) LLP
OC4017314 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OEOfficer2015-09-14 ~ dissolvedCIF 4 - LLP Designated Member → ME - 10
BP2015 (RIVERSIDE) LLP
OC414133Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-11 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-10-11 ~ dissolvedCIF 10 - LLP Designated Member → ME - 11
BP2015 (WOODLANDS) LLP
OC4013804 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-17 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OEOfficer2015-08-18 ~ dissolvedCIF 7 - LLP Designated Member → ME - 12
RESOLUTION BARWOOD LLP
OC417342The Loft 111 Dunstable Street, Ampthill, Bedford, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-16 ~ dissolvedCIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2017-05-16 ~ dissolvedCIF 9 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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