logo
explain how to read the page

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 15
  • 1
    Wheatley, Russell
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Waterhouse, Simon
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Simon Waterhouse
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2021-02-19 ~ 2024-03-14
    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
  • 3
    Oakes, Aaron
    Born in September 1991
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Aaron Oakes
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2018-04-03 ~ 2018-05-01
    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
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2024-03-14 ~ 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
  • 5
    Whitfield, Luke
    Born in December 1997
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2019-03-06
    OF - Director → CIF 0
    Mr Luke Whitfield
    Born in December 1997
    Individual (6 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-03-06
    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
  • 6
    Brown, Stephen
    Born in November 2002
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Stephen Brown
    Born in November 2002
    Individual (1 offspring)
    Person with significant control
    2020-10-16 ~ 2021-02-19
    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
  • 7
    Grayson, Luke
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Banbridge, Fred
    Born in December 1975
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Fred Banbridge
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2019-11-26 ~ 2020-10-16
    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
  • 9
    Robertson, Kevin
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Fernandes, Vallencia
    Born in December 1990
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-05-18 ~ 2015-06-29
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-05
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-06-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Caldow, Gavin
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2017-12-06 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Gavin Caldow
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    2017-12-06 ~ 2018-04-03
    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
    Deans, Lewis
    Born in April 1993
    Individual (1 offspring)
    Officer
    2016-01-08 ~ 2016-08-16
    OF - Director → CIF 0
  • 14
    Curtis, Glen
    Born in November 1973
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Glen Curtis
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2019-03-06 ~ 2019-05-20
    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
  • 15
    King, Daryl
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Daryl King
    Born in June 1991
    Individual (3 offsprings)
    Person with significant control
    2019-05-20 ~ 2019-11-26
    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
parent relation
Company in focus

BARNOLDBY ACCLAIMED LTD

Period: 2015-05-18 ~ now
Company number: 09595151
Registered name
BARNOLDBY ACCLAIMED LTD - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • BARNOLDBY ACCLAIMED LTD
    Info
    Registered number 09595151
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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