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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
    Hardy, Nicholas John
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Hardy
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2019-12-23 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Jane Louise Clark
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2019-12-23 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Emma Elizabeth Harris
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2019-12-23 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Lisa-marie Hardy
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2019-12-23 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harris, Mark Jonathan
    Born in September 1961
    Individual (1 offspring)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Harris
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2019-12-23 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Yap, Terence Mark Eng Hui, Dr
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Dr Terence Mark Eng Hui Yap
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2019-12-23 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bugge, David Anthony Bowdell
    Born in December 1956
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Lerat, Franck Manuel
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Copping, Mark Henry
    Designer born in May 1965
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Mark Henry Copping
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2019-12-23 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARHAM HOUSE FREEHOLD (W1) LIMITED

Period: 2022-10-12 ~ now
Company number: 12374725
Registered names
BARHAM HOUSE FREEHOLD (W1) LIMITED - now
12374725 LTD - 2022-10-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
50,850 GBP2024-08-31
50,850 GBP2023-08-31
Current Assets
2,393 GBP2024-08-31
2,633 GBP2023-08-31
Creditors
Amounts falling due within one year
-54,487 GBP2024-08-31
-54,487 GBP2023-08-31
Net Current Assets/Liabilities
-52,094 GBP2024-08-31
-51,854 GBP2023-08-31
Total Assets Less Current Liabilities
-1,244 GBP2024-08-31
-1,004 GBP2023-08-31
Net Assets/Liabilities
-1,244 GBP2024-08-31
-1,004 GBP2023-08-31
Equity
-1,244 GBP2024-08-31
-1,004 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-10-01 ~ 2023-08-31

  • BARHAM HOUSE FREEHOLD (W1) LIMITED
    Info
    12374725 LTD - 2022-10-12
    Registered number 12374725
    A1 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT
    PRIVATE LIMITED COMPANY incorporated on 2019-12-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.