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 4
  • 1
    Withrington, Julian Xavier
    Company Director born in March 1975
    Individual (22 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 2
    Golam, Ajaykapoor Harrissing
    Company Director born in May 1973
    Individual (18 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 3
    Mr Lit Chi Liu
    Born in September 1939
    Individual (4 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    2nd Floor, 107 Cheapside, London, England
    Corporate (4 parents, 94 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2023-04-06 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2016-07-15 ~ 2018-08-17
    OF - director → CIF 0
  • 2
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    2018-09-04 ~ 2020-03-06
    OF - director → CIF 0
  • 3
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (19 offsprings)
    Officer
    2023-01-06 ~ 2023-04-06
    OF - director → CIF 0
  • 4
    Ashcroft, Jonathan Edwin
    Director born in April 1959
    Individual
    Officer
    2015-11-09 ~ 2016-07-15
    OF - director → CIF 0
  • 5
    Shields, Susan
    Accountant born in January 1979
    Individual
    Officer
    2020-03-06 ~ 2023-01-06
    OF - director → CIF 0
  • 6
    Collett, Melanie
    Surveyor born in June 1972
    Individual (11 offsprings)
    Officer
    2023-02-27 ~ 2023-04-06
    OF - director → CIF 0
  • 7
    Diemer, David Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2022-02-28
    OF - director → CIF 0
  • 8
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ 2023-02-27
    OF - director → CIF 0
  • 9
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2015-11-09 ~ 2023-04-06
    PE - secretary → CIF 0
  • 10
    St Helen's, Undershaft, London, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    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
parent relation
Company in focus

BARRATT HOUSE NOMINEE 1 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31

  • BARRATT HOUSE NOMINEE 1 LIMITED
    Info
    Registered number 09863466
    2nd Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2015-11-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.