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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 9
  • 1
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2019-10-24 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Subramanian, Annamalai
    Born in September 1985
    Individual (101 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2019-10-24 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2019-10-24 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 9
    BARCHESTER FINCO 2019 LIMITED
    12278160
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARCHESTER FINCO 2019 (PROPERTIES) LIMITED

Period: 2019-10-24 ~ now
Company number: 12279639
Registered name
BARCHESTER FINCO 2019 (PROPERTIES) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
    Info
    Registered number 12279639
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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