logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Brown, Adrian Peter
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Alex
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Finch, Maureen Rose
    Director born in May 1940
    Individual (5 offsprings)
    Officer
    2019-10-02 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Maureen Rose Finch
    Born in May 1940
    Individual (5 offsprings)
    Person with significant control
    2019-10-29 ~ 2020-05-01
    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
  • 4
    Finch, Paul
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2019-10-02 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Paul Richard William Finch
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-07-31
    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
  • 5
    Mr Andrew Richard Woodall
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-07-31
    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
  • 6
    Jackson, Paul Francis
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Goy, Matthew Leslie
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2021-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Wild, Donald James
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Jelf, Christopher
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Woodall, Elaine Nicola
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2019-10-02 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Elaine Nicola Woodall
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2019-10-02 ~ 2019-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Finch, Edward James Robert
    Director born in March 1977
    Individual (8 offsprings)
    Officer
    2019-10-02 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Edward James Robert Finch
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-07-31
    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
  • 12
    Finch, Peter Leslie
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    2019-10-02 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Peter Leslie Finch
    Born in August 1941
    Individual (5 offsprings)
    Person with significant control
    2019-10-29 ~ 2020-05-01
    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
  • 13
    INTEGRITY 365 LIMITED
    - now 12280664 12449142... (more)
    HAM20 LIMITED - 2020-09-13 12280664 12449142... (more)
    INTEGRITY 365 LIMITED
    - 2020-06-20
    HAM20 LIMITED - 2020-06-04
    82, St. John Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-07-31 ~ 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
parent relation
Company in focus

BARNES CORNER INVESTMENTS LIMITED

Period: 2019-10-02 ~ now
Company number: 12240482
Registered name
BARNES CORNER INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
210 GBP2025-03-31
210 GBP2024-03-31
Debtors
13,068,161 GBP2025-03-31
9,452,283 GBP2024-03-31
Cash at bank and in hand
817 GBP2025-03-31
57 GBP2024-03-31
Current Assets
13,068,978 GBP2025-03-31
9,452,340 GBP2024-03-31
Net Current Assets/Liabilities
-683 GBP2025-03-31
-443 GBP2024-03-31
Total Assets Less Current Liabilities
-473 GBP2025-03-31
-233 GBP2024-03-31
Equity
Called up share capital
210 GBP2025-03-31
210 GBP2024-03-31
210 GBP2023-03-31
Retained earnings (accumulated losses)
-683 GBP2025-03-31
-443 GBP2024-03-31
-503 GBP2023-03-31
Equity
-473 GBP2025-03-31
-233 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,615,638 GBP2024-04-01 ~ 2025-03-31
3,416,429 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,615,638 GBP2024-04-01 ~ 2025-03-31
3,416,429 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,416,369 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,615,878 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
210 GBP2025-03-31
210 GBP2024-03-31
Amounts Owed By Related Parties
13,068,161 GBP2025-03-31
Current
9,452,283 GBP2024-03-31
Amounts owed to group undertakings
Current
13,069,161 GBP2025-03-31
9,452,283 GBP2024-03-31
Other Creditors
Current
500 GBP2025-03-31
500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
5 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,202 shares2025-03-31
4,202 shares2024-03-31
Trade Creditors/Trade Payables
-9,452,783 GBP2024-03-31
Related profiles found in government register
  • BARNES CORNER INVESTMENTS LIMITED
    Info
    Registered number 12240482
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-02 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • BARNES CORNER INVESTMENTS LIMITED
    S
    Registered number 12240482
    82, St. John Street, London, United Kingdom, EC1M 4JN
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MRIB LIMITED
    04933749
    82 St John Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-10-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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