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
  • Martin, David
    Director born in March 1969
    Individual (46 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr David Martin
    Born in March 1969
    Individual (46 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Martin, David
    Group Md born in March 1969
    Individual (46 offsprings)
    Officer
    2016-12-07 ~ 2017-07-17
    OF - Director → CIF 0
    Martin, David
    Individual (46 offsprings)
    Officer
    2016-12-07 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 2
    Barnard, Stephen
    Born in March 1950
    Individual (29 offsprings)
    Officer
    2017-07-17 ~ 2021-06-10
    OF - Director → CIF 0
    2017-06-27 ~ 2021-06-10
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAY ST JAMES GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Current Assets
100 GBP2020-12-31
100 GBP2019-12-31
Net Current Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Total Assets Less Current Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
Related profiles found in government register
  • BARCLAY ST JAMES GROUP LTD
    Info
    Registered number 10515081
    Bbk Accountants, Roman Road, London E6 3RX
    Private Limited Company incorporated on 2016-12-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-06-10
    CIF 0
  • BARCLAY ST JAMES GROUP
    S
    Registered number 10515081
    Bbk Accountants , E6 3rx, Roman Road, London, London, United Kingdom, United Kingdom, E6 3RX
    CIF 1
  • BARCLAY ST JAMES GROUP
    S
    Registered number 10515081
    Bbk Accountants, Roman Road, London, United Kingdom, E6 3RX
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23
    4a Roman Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    4a Roman Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-27 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Bbk Accountants , E6 3rx Roman Road, London, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
Ceased 6
  • 1
    BARCLAY ST JAMES PLANNING LTD - 2021-11-24
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2020-11-30
    Officer
    2019-11-28 ~ 2020-06-05
    CIF 3 - Director → ME
  • 2
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ 2021-10-07
    CIF 2 - Director → ME
  • 3
    5 Grover Walk, Corringham, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,102 GBP2021-03-31
    Officer
    2019-11-19 ~ 2021-05-14
    CIF 6 - Director → ME
    Person with significant control
    2019-11-19 ~ 2021-05-17
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    4a Roman Road, Roman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2020-02-04 ~ 2021-06-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-28 ~ 2020-12-23
    CIF 5 - Director → ME
    Person with significant control
    2019-11-28 ~ 2021-06-15
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-28 ~ 2020-12-23
    CIF 4 - Director → ME
    Person with significant control
    2020-11-27 ~ 2021-06-15
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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