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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 5
  • 1
    Barnard, Stephen William
    Director born in March 1950
    Individual (48 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Barnard, Stephen
    Company Director born in March 1950
    Individual (48 offsprings)
    Officer
    2020-01-15 ~ 2021-06-16
    OF - Director → CIF 0
    Stephen Barnard
    Born in March 1969
    Individual (48 offsprings)
    Person with significant control
    2020-01-15 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Broster, Sean Paul
    Managing Director born in October 1972
    Individual (40 offsprings)
    Officer
    2021-01-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Lovell, Nigel Derek
    Director born in September 1964
    Individual (41 offsprings)
    Officer
    2021-06-16 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Thompson, Paul Anthony
    Cfo born in May 1972
    Individual (41 offsprings)
    Officer
    2021-01-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    BARCLAY ST JAMES HOMES LIMITED - now 12405715 09831518
    BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20 12405715 13776601
    BARCLAY ST JAMES HOMES LIMITED - 2021-02-23 12405715 09831518
    4a, Roman Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCLAY ST JAMES CONSTRUCTION LTD

Period: 2020-01-15 ~ 2022-03-01
Company number: 12404081 08669519... (more)
Registered name
BARCLAY ST JAMES CONSTRUCTION LTD - Dissolved 08669519... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BARCLAY ST JAMES CONSTRUCTION LTD
    Info
    Registered number 12404081
    Bbk Accountants, 4a Roman Road, London E6 3RX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 and dissolved on 2022-03-01 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BARCLAY ST JAMES CONSTRUCTION LTD
    S
    Registered number 12404081
    Studio House 134-146, Curtain Road, London, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARCLAY ST JAMES H AND S LTD
    12725130
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-07 ~ dissolved
    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

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