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
1
Barnard, Stephen William
Director born in March 1950Individual (29 offsprings)Officer
2021-07-12 ~ nowOF - Director → CIF 0Mr Stephen William Barnard
Born in March 1950Individual (29 offsprings)Person with significant control 2021-07-12 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
3
- 1
Barnard, Stephen William
Director born in March 1950Individual (29 offsprings)Officer 2020-01-17 ~ 2021-07-05OF - Director → CIF 0Mr Stephen William Barnard
Born in March 1950Individual (29 offsprings)Person with significant control 2020-01-17 ~ 2020-03-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0Mr Stephen Barnard
Born in March 1956Individual (29 offsprings)Person with significant control 2020-06-05 ~ 2021-07-05PE - Ownership of shares – 75% or more → CIF 0 - 2
Lovell, Nigel
Director born in September 1964Individual (20 offsprings)Officer 2020-01-17 ~ 2021-06-01OF - Director → CIF 0 - 3
Parmenter, Steven George
Director born in July 1963Individual (20 offsprings)Officer 2020-05-07 ~ 2021-06-01OF - Director → CIF 0
Company in focus
BARCLAY ST JAMES LTD
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 12409330
BARCLAY ST JAMES LTD
Info
4a Roman Road, London E6 3RXPrivate Limited Company incorporated on 2020-01-17 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2021-06-03CIF 0 BARCLAY ST JAMES LIMITED
SRegistered number 12409330CIF 1Top Floor Offices, Guardian Avenue, North Stifford, Grays, England, RM16 5USBARCLAY ST JAMES LTD
SRegistered number 12409330Bbk Accountants, 4a Roman Road, East Ham, London, United KingdomLtd in Companies House, EnglandCIF 2Ltd in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
4
- 1Bbk Accountants, Roman Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Person with significant control 2020-03-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 24a Roman Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2020-03-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-08-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
5
- 1BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-234a Roman Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Person with significant control 2020-06-17 ~ 2021-07-12CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 24a Roman Road, Roman Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-01-28 ~ 2021-02-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-147,444 GBP2022-09-30Person with significant control 2020-03-25 ~ 2021-06-01CIF 8 - Ownership of shares – 75% or more → OE
- 45 Grover Walk, Corringham, Stanford-le-hope, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2020-05-13 ~ 2021-02-26CIF 1 - Director → MEPerson with significant control 2020-05-13 ~ 2021-06-03CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Bbk Accountants, 4a Roman Road, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Person with significant control 2020-03-12 ~ 2021-06-18CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.