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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 14
  • 1
    Jaijee, Amrita
    Individual (23 offsprings)
    Officer
    2015-09-10 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 2
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2018-04-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2015-03-27 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Gregor, Robert John
    Managing Partner - Investment Adviser born in May 1969
    Individual (44 offsprings)
    Officer
    2015-09-10 ~ 2018-04-11
    OF - Director → CIF 0
  • 6
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (61 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Cowell, Michael John
    Investment Management born in April 1970
    Individual (27 offsprings)
    Officer
    2015-09-10 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Pickering, Stephen Shane
    Managing Director born in October 1969
    Individual (81 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Lowry, Steven
    Partner - Investment Adviser born in November 1972
    Individual (69 offsprings)
    Officer
    2015-09-10 ~ 2018-04-11
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, United Kingdom
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2015-03-27 ~ 2015-09-10
    OF - Director → CIF 0
    2015-03-27 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 12
    BARBICAN HOLDCO LIMITED
    - now 09514385
    DE FACTO 2180 LIMITED - 2015-09-10
    First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, United Kingdom
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2015-03-27 ~ 2015-09-10
    OF - Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2016-02-10 ~ 2018-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BARBICAN BIDCO LIMITED

Period: 2015-09-10 ~ 2025-04-03
Company number: 09514412
Registered names
BARBICAN BIDCO LIMITED - Dissolved
DE FACTO 2181 LIMITED - 2015-09-10 09536258... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-08-31
Net assets/liabilities including pension asset/liability
2 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-27 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-08-31
Shareholder's fund
2 GBP2015-08-31

Related profiles found in government register
  • BARBICAN BIDCO LIMITED
    Info
    DE FACTO 2181 LIMITED - 2015-09-10
    Registered number 09514412
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-27 and dissolved on 2025-04-03 (10 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-09-30
    CIF 0
  • BARBICAN BIDCO LIMITED
    S
    Registered number 09514412
    First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALKANE ENERGY LIMITED
    - now 02966946
    ALKANE ENERGY PLC - 2016-01-20
    COALGAS PLC - 2000-10-02
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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