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 3
  • 1
    Farrelly, Mark Paul
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Darts, Stephen Charles
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Darts
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wolf, Michael Robert
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Wolf
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARCLAY ST GEORGE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
62090 - Other Information Technology Service Activities
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • BARCLAY ST GEORGE LIMITED
    Info
    Registered number 11142062
    1 Royal Terrace, Southend On Sea, Essex SS1 1EA
    Private Limited Company incorporated on 2018-01-10 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BARCLAY ST GEORGE LIMITED
    S
    Registered number 11142062
    1, Royal Terrace, Southend-on-sea, United Kingdom, SS1 1EA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BARCLAY ST GEORGE LIMITED
    S
    Registered number 11142062
    Chase Bureau, 1, Royal Terrace, Southend-on-sea, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • BARCLAY ST GEORGE LIMITED
    S
    Registered number 11142062
    Chase Bureau, 1, Royal Terrace, Southend-on-sea, United Kingdom, SS1 1EA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2021-09-30
    Person with significant control
    2020-09-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.