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 1
  • Marriott, Anthony Graham
    Business Analyst born in May 1958
    Individual (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mrs Margaret Anne Putin
    Born in March 1953
    Individual
    Person with significant control
    2016-10-18 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Borrett-renn, Susan Elizabeth
    Retired born in December 1951
    Individual
    Officer
    2020-11-03 ~ 2023-07-25
    OF - Director → CIF 0
    Ms Susan Elizabeth Borrett-renn
    Born in December 1951
    Individual
    Person with significant control
    2020-11-02 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Hazel Ellen Houghton
    Born in July 1986
    Individual
    Person with significant control
    2020-11-13 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Denise Angela Reardon
    Born in September 1955
    Individual
    Person with significant control
    2020-11-02 ~ 2021-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Reardon, Michael Anthony
    Retired born in October 1951
    Individual
    Officer
    2020-09-30 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Michael Anthony Reardon
    Born in October 1951
    Individual
    Person with significant control
    2020-11-02 ~ 2021-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Putin, Andrew
    Born in October 1953
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Andrew Putin
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-10-18 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Joshua Houghton
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2020-11-13 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr David Mark Houghton
    Born in February 1961
    Individual
    Person with significant control
    2020-11-06 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Cooke, Christopher Roy
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ 2016-10-20
    OF - Director → CIF 0
  • 10
    Mrs Amanda Jane Houghton
    Born in June 1961
    Individual
    Person with significant control
    2020-11-11 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WESTBROOK BARNS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • WESTBROOK BARNS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09928848
    The Dairy 1 Westbrook Barns, Hay On Wye, Hereford, Herefordshire HR3 5SY
    Private Limited Company incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.