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
Active 2
  • 1
    Jacobs, Anthony
    Property Manager born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Steinberger, Oliver David
    Company Director born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
    Mr Oliver David Steinberger
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BARNARD COOK LONDON LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
17,750 GBP2024-09-30
23,280 GBP2023-09-30
Current Assets
190,059 GBP2024-09-30
92,256 GBP2023-09-30
Creditors
Amounts falling due within one year
-97,198 GBP2024-09-30
-83,633 GBP2023-09-30
Net Current Assets/Liabilities
92,861 GBP2024-09-30
8,623 GBP2023-09-30
Total Assets Less Current Liabilities
110,611 GBP2024-09-30
31,903 GBP2023-09-30
Net Assets/Liabilities
110,611 GBP2024-09-30
31,303 GBP2023-09-30
Equity
110,611 GBP2024-09-30
31,303 GBP2023-09-30
Average Number of Employees
202023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BARNARD COOK LONDON LTD
    Info
    Registered number 09769375
    icon of address135 Bramley Road, London N14 4UT
    Private Limited Company incorporated on 2015-09-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • BARNARD COOK LONDON LTD
    S
    Registered number 9769375
    icon of address135 Bramley Road, Bramley Road, London, England, N14 4UT
    CIF 1
    UNITED KINGDOM
    CIF 2
  • BARNARD COOK LONDON LTD
    S
    Registered number 9769375
    icon of address135, Bramley Road, London, England, N14 4UT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-07-28 ~ now
    CIF 15 - Secretary → ME
  • 2
    icon of address135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ now
    CIF 62 - Secretary → ME
  • 3
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2023-04-06 ~ now
    CIF 53 - Secretary → ME
  • 4
    STONEFLAME LIMITED - 1996-03-06
    icon of address135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 1 - Secretary → ME
  • 5
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-10-01 ~ now
    CIF 31 - Secretary → ME
  • 6
    icon of addressLevel One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,039 GBP2025-03-31
    Officer
    icon of calendar 2025-09-04 ~ now
    CIF 38 - Secretary → ME
  • 7
    icon of addressLevel One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,833 GBP2025-03-31
    Officer
    icon of calendar 2025-09-05 ~ now
    CIF 37 - Secretary → ME
  • 8
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2021-06-01 ~ now
    CIF 75 - Secretary → ME
  • 9
    SUMMER COURT, SLADE HILL MANAGEMENT LIMITED - 2011-04-19
    icon of address135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2019-10-01 ~ now
    CIF 19 - Secretary → ME
  • 10
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2023-06-14 ~ now
    CIF 4 - Secretary → ME
  • 11
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 23 - Secretary → ME
  • 12
    icon of address135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 2018-05-20 ~ now
    CIF 28 - Secretary → ME
  • 13
    icon of address1 Armitage Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 49 - Secretary → ME
  • 14
    icon of address135 Bramley Road, United Kingdom, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    544,462 GBP2024-12-31
    Officer
    icon of calendar 2024-09-13 ~ now
    CIF 69 - Secretary → ME
  • 15
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-06-30
    Officer
    icon of calendar 2021-12-09 ~ now
    CIF 55 - Secretary → ME
  • 16
    icon of address135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2022-05-01 ~ now
    CIF 73 - Secretary → ME
  • 17
    icon of address135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2025-03-31
    Officer
    icon of calendar 2015-09-24 ~ now
    CIF 33 - Secretary → ME
  • 18
    icon of address135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2023-09-18 ~ now
    CIF 47 - Secretary → ME
  • 19
    icon of address135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2017-12-01 ~ now
    CIF 29 - Secretary → ME
  • 20
    icon of address135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    669,509 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    CIF 22 - Secretary → ME
  • 21
    icon of address135 Bramley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    CIF 21 - Secretary → ME
  • 22
    icon of address135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 12 - Secretary → ME
  • 23
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 48 - Secretary → ME
  • 24
    WB CO (1215) LIMITED - 2000-06-28
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    55,975 GBP2023-12-31
    Officer
    icon of calendar 2024-05-10 ~ now
    CIF 44 - Secretary → ME
  • 25
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 14 - Secretary → ME
  • 26
    icon of address135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,940 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 20 - Secretary → ME
  • 27
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 42 - Secretary → ME
  • 28
    icon of address135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 5 - Secretary → ME
  • 29
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    320 GBP2024-07-31
    Officer
    icon of calendar 2025-01-06 ~ now
    CIF 39 - Secretary → ME
  • 30
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,048 GBP2024-12-31
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 26 - Secretary → ME
  • 31
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,652 GBP2024-12-31
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 25 - Secretary → ME
  • 32
    icon of address135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 74 - Secretary → ME
  • 33
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,653 GBP2024-06-23
    Officer
    icon of calendar 2023-09-28 ~ now
    CIF 45 - Secretary → ME
  • 34
    icon of address135 Bramley Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 24 - Secretary → ME
  • 35
    icon of address135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    icon of calendar 2021-09-17 ~ now
    CIF 13 - Secretary → ME
  • 36
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,049 GBP2024-09-28
    Officer
    icon of calendar 2024-08-02 ~ now
    CIF 76 - Secretary → ME
  • 37
    icon of address135 Bramley Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    32,035 GBP2024-03-30
    Officer
    icon of calendar 2021-06-21 ~ now
    CIF 65 - Secretary → ME
  • 38
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-09-25 ~ now
    CIF 46 - Secretary → ME
  • 39
    icon of address135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,473 GBP2024-12-31
    Officer
    icon of calendar 2021-07-28 ~ now
    CIF 58 - Secretary → ME
  • 40
    icon of address135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    318 GBP2025-03-31
    Officer
    icon of calendar 2021-08-13 ~ now
    CIF 57 - Secretary → ME
  • 41
    icon of address135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-09-24 ~ now
    CIF 32 - Secretary → ME
  • 42
    icon of address135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    CIF 8 - Secretary → ME
  • 43
    icon of address135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,791 GBP2024-09-28
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 30 - Secretary → ME
  • 44
    icon of address135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-09-28
    Officer
    icon of calendar 2021-12-22 ~ now
    CIF 67 - Secretary → ME
  • 45
    icon of address135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 3 - Secretary → ME
  • 46
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 36 - Secretary → ME
  • 47
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 40 - Secretary → ME
  • 48
    RUSSIA COURT (10 - 15) MANAGEMENT LIMITED - 1988-08-23
    NOUGHTBRIDGE LIMITED - 1986-10-27
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-28
    Officer
    icon of calendar 2024-09-29 ~ now
    CIF 43 - Secretary → ME
  • 49
    icon of address135 Bramley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22 GBP2025-03-31
    Officer
    icon of calendar 2023-04-06 ~ now
    CIF 52 - Secretary → ME
  • 50
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ now
    CIF 17 - Secretary → ME
  • 51
    icon of address135 Bramley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 2024-11-06 ~ now
    CIF 41 - Secretary → ME
  • 52
    icon of address135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2021-05-01 ~ now
    CIF 68 - Secretary → ME
  • 53
    THRISLANE LIMITED - 1996-11-11
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2025-06-30
    Officer
    icon of calendar 2021-01-07 ~ now
    CIF 70 - Secretary → ME
  • 54
    icon of address135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2019-12-01 ~ now
    CIF 61 - Secretary → ME
  • 55
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2025-06-30
    Officer
    icon of calendar 2021-09-03 ~ now
    CIF 64 - Secretary → ME
  • 56
    icon of address135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2016-03-01 ~ now
    CIF 66 - Secretary → ME
  • 57
    icon of address135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-10-31
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 11 - Secretary → ME
Ceased 19
  • 1
    icon of address10 Crescent Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-08-01 ~ 2023-03-30
    CIF 7 - Secretary → ME
  • 2
    icon of address322 Upper Richmond Road, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2022-04-11 ~ 2023-08-14
    CIF 10 - Secretary → ME
  • 3
    icon of address55a Tetherdown, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    icon of calendar 2022-06-24 ~ 2023-06-24
    CIF 9 - Secretary → ME
  • 4
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-10-01 ~ 2016-10-01
    CIF 2 - Director → ME
  • 5
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,897 GBP2024-05-31
    Officer
    icon of calendar 2020-01-02 ~ 2021-11-09
    CIF 60 - Secretary → ME
  • 6
    icon of address64 Grange Gardens, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-06-17 ~ 2022-07-01
    CIF 16 - Secretary → ME
  • 7
    icon of address64 Grange Gardens, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-02-17 ~ 2022-07-01
    CIF 18 - Secretary → ME
  • 8
    icon of address5 Ellery House, 19 Chase Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2022-09-10 ~ 2023-07-07
    CIF 6 - Secretary → ME
  • 9
    icon of address51 Guilford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2025-03-24
    Officer
    icon of calendar 2023-04-21 ~ 2024-05-01
    CIF 51 - Secretary → ME
  • 10
    THORPESTAR LIMITED - 1981-12-31
    icon of address51 Guilford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    160 GBP2025-03-31
    Officer
    icon of calendar 2023-04-21 ~ 2024-05-01
    CIF 50 - Secretary → ME
  • 11
    icon of addressC/o Benjamin Stevens Block Management Georgian House, 194 Station Rd, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-06-30
    CIF 72 - Secretary → ME
  • 12
    icon of addressC/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,275 GBP2024-03-31
    Officer
    icon of calendar 2021-08-18 ~ 2022-04-01
    CIF 56 - Secretary → ME
  • 13
    icon of address26 High Road High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2018-07-30 ~ 2018-10-01
    CIF 35 - Secretary → ME
  • 14
    icon of addressC/o Sterling Estates Management Ltd, 1st Floor Office, Compton House, Stanmore, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,556 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-09-24 ~ 2024-07-10
    CIF 34 - Secretary → ME
  • 15
    icon of addressC/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,401 GBP2024-12-31
    Officer
    icon of calendar 2020-11-16 ~ 2024-07-30
    CIF 59 - Secretary → ME
  • 16
    icon of address10 Chas R Lowe, Church Hill Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ 2022-02-10
    CIF 63 - Secretary → ME
  • 17
    icon of addressC/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-07-25 ~ 2025-01-01
    CIF 54 - Secretary → ME
  • 18
    icon of addressRennie & Partners, High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-22
    Officer
    icon of calendar 2018-08-04 ~ 2024-09-01
    CIF 27 - Secretary → ME
  • 19
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2020-10-01 ~ 2023-07-18
    CIF 71 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.