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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 5
  • 1
    Cientanni, Mario Phillip
    Chartered Accountant born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallace, Graham Moncrieff
    Chartered Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Corner, Stephen Ashley
    Chartered Accountant born in September 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Yap, Shen
    Chartered Accountant born in September 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2,177,976 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 1
  • Wood, Stephen Francis
    Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BARNES ROFFE CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BARNES ROFFE CAPITAL LIMITED
    Info
    Registered number 10474228
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 and dissolved on 2024-06-25 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • BARNES ROFFE CAPITAL LIMITED
    S
    Registered number 10474228
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-29
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SLIMMING.COM LIMITED - 2015-04-08
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,592,409 GBP2016-12-31
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    375,092 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,425,668 GBP2020-01-31
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-07-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    WEST 11 PROPERTIES LIMITED - 2018-10-15
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,597,705 GBP2018-07-31
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.