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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 8
  • 1
    Henson, Edward Guy
    Born in March 1978
    Individual (40 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Rudge, Alan James
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Greenslade, Joanna Avril
    Born in June 1971
    Individual (48 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Stephen John
    Born in September 1951
    Individual (55 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Graham
    Born in August 1977
    Individual (27 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    BCCIM UKRI GENERAL PARTNER LIMITED - now
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-02-01 ~ now
    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 → CIF 0
Ceased 4
  • 1
    Barlow, Andrew Mark Egerton
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Bowen, Richard William
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Greenslade, Joanna Avril
    Individual (48 offsprings)
    Officer
    2017-02-01 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 4
    Chambers, Stephen John
    Individual (55 offsprings)
    Officer
    2017-02-01 ~ 2019-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
Related profiles found in government register
  • BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    Info
    Registered number 10594695
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    S
    Registered number 10594695
    4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-06-06 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-25 ~ now
    CIF 6 - LLP Designated Member → ME
Ceased 3
  • 1
    BP2017 (MAPLE CROSS) LLP - 2019-04-24
    BP 2017 (MAPLE CROSS) LLP - 2018-01-18
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ 2020-06-08
    CIF 4 - LLP Designated Member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-22 ~ 2019-07-02
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-05-22 ~ 2019-07-02
    CIF 2 - LLP Designated Member → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-30 ~ 2019-07-02
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-04-30 ~ 2019-07-02
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.