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
    Steinberger, Oliver David
    Company Director born in June 1982
    Individual (5 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Mr Oliver David Steinberger
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Jacobs, Anthony
    Property Manager born in August 1982
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → 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
    135 Bramley Road, London N14 4UT
    Private Limited Company incorporated on 2015-09-09 (9 years 10 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
    135 Bramley Road, Bramley Road, London, England, N14 4UT
    CIF 1
    UNITED KINGDOM
    CIF 2
  • BARNARD COOK LONDON LTD
    S
    Registered number 9769375
    135, Bramley Road, London, England, N14 4UT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 55
  • 1
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-07-28 ~ now
    CIF 15 - Secretary → ME
  • 2
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-23 ~ now
    CIF 60 - Secretary → ME
  • 3
    135 Bramley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    CIF 51 - Secretary → ME
  • 4
    STONEFLAME LIMITED - 1996-03-06
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    CIF 1 - Secretary → ME
  • 5
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-10-01 ~ now
    CIF 31 - Secretary → ME
  • 6
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2021-06-01 ~ now
    CIF 73 - Secretary → ME
  • 7
    SUMMER COURT, SLADE HILL MANAGEMENT LIMITED - 2011-04-19
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    CIF 19 - Secretary → ME
  • 8
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-06-14 ~ now
    CIF 4 - Secretary → ME
  • 9
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2019-02-01 ~ now
    CIF 23 - Secretary → ME
  • 10
    135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2018-05-20 ~ now
    CIF 28 - Secretary → ME
  • 11
    1 Armitage Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2023-07-01 ~ now
    CIF 47 - Secretary → ME
  • 12
    135 Bramley Road, United Kingdom, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    529,991 GBP2023-12-31
    Officer
    2024-09-13 ~ now
    CIF 67 - Secretary → ME
  • 13
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2021-12-09 ~ now
    CIF 53 - Secretary → ME
  • 14
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2022-05-01 ~ now
    CIF 71 - Secretary → ME
  • 15
    135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2015-09-24 ~ now
    CIF 33 - Secretary → ME
  • 16
    135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2023-09-18 ~ now
    CIF 45 - Secretary → ME
  • 17
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2017-12-01 ~ now
    CIF 29 - Secretary → ME
  • 18
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    667,048 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    CIF 22 - Secretary → ME
  • 19
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ now
    CIF 21 - Secretary → ME
  • 20
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-10-01 ~ now
    CIF 12 - Secretary → ME
  • 21
    135 Bramley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-08-01 ~ now
    CIF 46 - Secretary → ME
  • 22
    WB CO (1215) LIMITED - 2000-06-28
    135 Bramley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    55,975 GBP2023-12-31
    Officer
    2024-05-10 ~ now
    CIF 42 - Secretary → ME
  • 23
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-01-01 ~ now
    CIF 14 - Secretary → ME
  • 24
    135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,627 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    CIF 20 - Secretary → ME
  • 25
    135 Bramley Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    CIF 40 - Secretary → ME
  • 26
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    2022-12-19 ~ now
    CIF 5 - Secretary → ME
  • 27
    135 Bramley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    363 GBP2023-07-31
    Officer
    2025-01-06 ~ now
    CIF 37 - Secretary → ME
  • 28
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,048 GBP2023-12-31
    Officer
    2018-10-01 ~ now
    CIF 26 - Secretary → ME
  • 29
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,289 GBP2023-12-31
    Officer
    2018-10-01 ~ now
    CIF 25 - Secretary → ME
  • 30
    135 Bramley Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    919 GBP2023-12-31
    Officer
    2018-10-01 ~ now
    CIF 72 - Secretary → ME
  • 31
    135 Bramley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    174,653 GBP2024-06-23
    Officer
    2023-09-28 ~ now
    CIF 43 - Secretary → ME
  • 32
    135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-01-01 ~ now
    CIF 24 - Secretary → ME
  • 33
    135 Bramley Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2021-09-17 ~ now
    CIF 13 - Secretary → ME
  • 34
    135 Bramley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,429 GBP2023-09-28
    Officer
    2024-08-02 ~ now
    CIF 74 - Secretary → ME
  • 35
    135 Bramley Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    32,035 GBP2024-03-30
    Officer
    2021-06-21 ~ now
    CIF 63 - Secretary → ME
  • 36
    135 Bramley Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-09-25 ~ now
    CIF 44 - Secretary → ME
  • 37
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,473 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    CIF 56 - Secretary → ME
  • 38
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    318 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    CIF 55 - Secretary → ME
  • 39
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-09-24 ~ now
    CIF 32 - Secretary → ME
  • 40
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    CIF 8 - Secretary → ME
  • 41
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,791 GBP2024-09-28
    Officer
    2017-09-29 ~ now
    CIF 30 - Secretary → ME
  • 42
    135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-09-28
    Officer
    2021-12-22 ~ now
    CIF 65 - Secretary → ME
  • 43
    135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    2023-09-01 ~ now
    CIF 3 - Secretary → ME
  • 44
    135 Bramley Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2025-04-02 ~ now
    CIF 36 - Secretary → ME
  • 45
    135 Bramley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2025-01-01 ~ now
    CIF 38 - Secretary → ME
  • 46
    RUSSIA COURT (10 - 15) MANAGEMENT LIMITED - 1988-08-23
    NOUGHTBRIDGE LIMITED - 1986-10-27
    135 Bramley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-28
    Officer
    2024-09-29 ~ now
    CIF 41 - Secretary → ME
  • 47
    135 Bramley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    CIF 50 - Secretary → ME
  • 48
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-04-01 ~ now
    CIF 17 - Secretary → ME
  • 49
    135 Bramley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2022-09-30
    Officer
    2024-11-06 ~ now
    CIF 39 - Secretary → ME
  • 50
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-05-01 ~ now
    CIF 66 - Secretary → ME
  • 51
    THRISLANE LIMITED - 1996-11-11
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    2021-01-07 ~ now
    CIF 68 - Secretary → ME
  • 52
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-12-01 ~ now
    CIF 59 - Secretary → ME
  • 53
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-06-30
    Officer
    2021-09-03 ~ now
    CIF 62 - Secretary → ME
  • 54
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2016-03-01 ~ now
    CIF 64 - Secretary → ME
  • 55
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2023-10-31
    Officer
    2022-03-14 ~ now
    CIF 11 - Secretary → ME
Ceased 19
  • 1
    10 Crescent Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-08-01 ~ 2023-03-30
    CIF 7 - Secretary → ME
  • 2
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-04-11 ~ 2023-08-14
    CIF 10 - Secretary → ME
  • 3
    55a Tetherdown, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2022-06-24 ~ 2023-06-24
    CIF 9 - Secretary → ME
  • 4
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-10-01 ~ 2016-10-01
    CIF 2 - Director → ME
  • 5
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-11-09
    CIF 58 - Secretary → ME
  • 6
    64 Grange Gardens, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-06-17 ~ 2022-07-01
    CIF 16 - Secretary → ME
  • 7
    64 Grange Gardens, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-02-17 ~ 2022-07-01
    CIF 18 - Secretary → ME
  • 8
    5 Ellery House, 19 Chase Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2022-09-10 ~ 2023-07-07
    CIF 6 - Secretary → ME
  • 9
    51 Guilford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2023-03-24
    Officer
    2023-04-21 ~ 2024-05-01
    CIF 49 - Secretary → ME
  • 10
    THORPESTAR LIMITED - 1981-12-31
    51 Guilford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    160 GBP2024-03-31
    Officer
    2023-04-21 ~ 2024-05-01
    CIF 48 - Secretary → ME
  • 11
    C/o Benjamin Stevens Block Management Georgian House, 194 Station Rd, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-07-01 ~ 2021-06-30
    CIF 70 - Secretary → ME
  • 12
    C/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
    2021-08-18 ~ 2022-04-01
    CIF 54 - Secretary → ME
  • 13
    26 High Road High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-30 ~ 2018-10-01
    CIF 35 - Secretary → ME
  • 14
    C/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
    2015-09-24 ~ 2024-07-10
    CIF 34 - Secretary → ME
  • 15
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,401 GBP2023-12-31
    Officer
    2020-11-16 ~ 2024-07-30
    CIF 57 - Secretary → ME
  • 16
    10 Chas R Lowe, Church Hill Road, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2020-04-01 ~ 2022-02-10
    CIF 61 - Secretary → ME
  • 17
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-07-25 ~ 2025-01-01
    CIF 52 - Secretary → ME
  • 18
    Rennie & Partners, High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-22
    Officer
    2018-08-04 ~ 2024-09-01
    CIF 27 - Secretary → ME
  • 19
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2020-10-01 ~ 2023-07-18
    CIF 69 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.