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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 4
  • 1
    Proctor, Dean Michael
    Born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Duncan Richard
    Born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    GREATBEAR UK HOLDCO LIMITED - 2025-04-30
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kenyon, Robert John
    Financial Adviser born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Fleet, David Kenneth
    Independent Financial Adviser born in November 1970
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2024-03-20
    OF - Director → CIF 0
    Mr David Kenneth Fleet
    Born in November 1970
    Individual
    Person with significant control
    icon of calendar 2018-04-13 ~ 2024-03-20
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Law, Trevor Ian
    Independent Financial Adviser born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2024-03-20
    OF - Director → CIF 0
    Mr Trevor Ian Law
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-22 ~ 2024-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hearn, Jonathan
    Chartered Financial Planner born in October 1969
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2024-03-20
    OF - Director → CIF 0
    Mr Jonathan Hearn
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2018-04-13 ~ 2024-03-20
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Ruddick, John Robert Timothy
    Chartered Financial Planner born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2024-03-20
    OF - Director → CIF 0
    Ruddick, John Robert Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 6
    CALIBRELAND LIMITED - 2001-08-28
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-03-20 ~ 2025-07-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BARSTON HOLDINGS LIMITED

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
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BARSTON HOLDINGS LIMITED
    S
    Registered number 11268950
    icon of address1, 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
Active 2
  • 1
    CAP PARTNERS LTD - 2025-07-16
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    697,675 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    280,508 GBP2023-01-31
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.