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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 10
  • 1
    Kenyon, Robert John
    Financial Adviser born in January 1968
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Walker, Duncan Richard
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Proctor, Dean Michael
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Ruddick, John Robert Timothy
    Chartered Financial Planner born in June 1968
    Individual (24 offsprings)
    Officer
    2018-03-22 ~ 2024-03-20
    OF - Director → CIF 0
    Ruddick, John Robert Timothy
    Individual (24 offsprings)
    Officer
    2018-03-22 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 5
    Hearn, Jonathan
    Chartered Financial Planner born in October 1969
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2024-03-20
    OF - Director → CIF 0
    Mr Jonathan Hearn
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2018-04-13 ~ 2024-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Law, Trevor Ian
    Independent Financial Adviser born in October 1956
    Individual (12 offsprings)
    Officer
    2018-03-22 ~ 2024-03-20
    OF - Director → CIF 0
    Mr Trevor Ian Law
    Born in October 1956
    Individual (12 offsprings)
    Person with significant control
    2018-03-22 ~ 2024-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Fleet, David Kenneth
    Independent Financial Adviser born in November 1970
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2024-03-20
    OF - Director → CIF 0
    Mr David Kenneth Fleet
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2018-04-13 ~ 2024-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1, Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2024-03-20 ~ 2025-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 10
    WEALTH SERVICES HOLDCO LIMITED
    - now 15859918
    GREATBEAR UK HOLDCO LIMITED - 2025-04-30
    1, Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARSTON HOLDINGS LIMITED

Period: 2018-03-22 ~ now
Company number: 11268950
Registered name
BARSTON HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Class 2 ordinary share
12022-02-01 ~ 2023-01-31
Fixed Assets - Investments
5,851,935 GBP2023-01-31
5,851,935 GBP2022-01-31
Cash at bank and in hand
1 GBP2023-01-31
1 GBP2022-01-31
Creditors
Current
758,502 GBP2023-01-31
758,502 GBP2022-01-31
Net Current Assets/Liabilities
-758,501 GBP2023-01-31
-758,501 GBP2022-01-31
Total Assets Less Current Liabilities
5,093,434 GBP2023-01-31
5,093,434 GBP2022-01-31
Creditors
Non-current
479,139 GBP2023-01-31
1,492,432 GBP2022-01-31
Net Assets/Liabilities
4,614,295 GBP2023-01-31
3,601,002 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
4,613,295 GBP2023-01-31
3,600,002 GBP2022-01-31
Equity
4,614,295 GBP2023-01-31
3,601,002 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
5,851,935 GBP2022-01-31
Investments in Group Undertakings
5,851,935 GBP2023-01-31
5,851,935 GBP2022-01-31
Amounts owed to group undertakings
Current
758,502 GBP2023-01-31
758,502 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2023-01-31
Class 2 ordinary share
50 shares2023-01-31

Related profiles found in government register
  • BARSTON HOLDINGS LIMITED
    Info
    Registered number 11268950
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BARSTON HOLDINGS LIMITED
    S
    Registered number 11268950
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMICUS WEALTH MANAGEMENT LIMITED
    - now 12157032
    CAP PARTNERS LTD
    - 2025-07-16 12157032
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED
    10755358 09865585
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.