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
  • Gulati, Charanjeet Singh
    Businessman born in October 1992
    Individual (21 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Mr Charanjeet Singh Gulati
    Born in October 1992
    Individual (21 offsprings)
    Person with significant control
    2023-03-24 ~ now
    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
Ceased 3
  • 1
    Mansour, Joseph
    Director born in October 1980
    Individual (26 offsprings)
    Officer
    2017-05-23 ~ 2023-03-24
    OF - Director → CIF 0
    Mr Joseph Mansour
    Born in May 2018
    Individual (26 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    PE - Has significant influence or controlCIF 0
    Mr Joseph Mansour
    Born in October 1980
    Individual (26 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    MAYFIELD CAPITAL LIMITED - now
    MAYFIELD SECURITIES LIMITED - 2018-06-07
    MAYFIELD CAPITAL LIMITED - 2017-05-20
    POLARIS CAPITAL LIMITED - 2014-03-19
    177, Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    328,385 GBP2023-12-31
    Person with significant control
    2019-12-24 ~ 2023-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MAYFIELD REAL ESTATE INVESTMENTS LIMITED - 2014-11-17
    PIERPONT LIMITED - 2014-02-06
    PIERPONT ASSOCIATES LIMITED - 2011-03-01
    PIERPONT CAPITAL LIMITED - 2011-01-07
    177, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,691 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2019-12-24
    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

BARCHESTER HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-03-24
02022-01-01 ~ 2022-12-31
Investment Property
1,385,970 GBP2023-03-24
1,385,970 GBP2022-12-31
Cash at bank and in hand
6,465 GBP2022-12-31
Creditors
Current
300,404 GBP2023-03-24
335,319 GBP2022-12-31
Net Current Assets/Liabilities
-300,404 GBP2023-03-24
-328,854 GBP2022-12-31
Total Assets Less Current Liabilities
1,085,566 GBP2023-03-24
1,057,116 GBP2022-12-31
Creditors
Non-current
992,650 GBP2023-03-24
1,034,017 GBP2022-12-31
Net Assets/Liabilities
92,916 GBP2023-03-24
23,099 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-03-24
1 GBP2022-12-31
Retained earnings (accumulated losses)
92,915 GBP2023-03-24
23,098 GBP2022-12-31
Equity
92,916 GBP2023-03-24
23,099 GBP2022-12-31
Investment Property - Fair Value Model
1,385,970 GBP2022-12-31
Trade Creditors/Trade Payables
Current
404 GBP2023-03-24
686 GBP2022-12-31
Amounts owed to group undertakings
Current
329,949 GBP2022-12-31
Other Creditors
Current
300,000 GBP2023-03-24
4,684 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
992,650 GBP2023-03-24
992,650 GBP2022-12-31
Other Creditors
Non-current
41,367 GBP2022-12-31
Bank Borrowings/Overdrafts
More than five year, Non-current
992,650 GBP2023-03-24
992,650 GBP2022-12-31
Bank Borrowings
Secured
992,650 GBP2023-03-24
992,650 GBP2022-12-31

  • BARCHESTER HOLDINGS LIMITED
    Info
    Registered number 10784429
    37 Orchard Waye, Uxbridge UB8 2BW
    Private Limited Company incorporated on 2017-05-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    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.