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 3
  • 1
    Cooper, Royston
    Director born in October 1967
    Individual (35 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
    Mr Royston Cooper
    Born in October 1967
    Individual (35 offsprings)
    Person with significant control
    2020-01-30 ~ now
    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
  • 2
    Frankham-brazil, Emily Jane
    Director born in May 1992
    Individual (9 offsprings)
    Officer
    2023-08-30 ~ now
    OF - director → CIF 0
    Ms Emily Jane Frankham-brazil
    Born in May 1992
    Individual (9 offsprings)
    Person with significant control
    2023-08-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Jason Joseph Barney
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2022-02-11 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Barney, Royston Michael Charles
    Director born in February 2000
    Individual (8 offsprings)
    Officer
    2020-01-30 ~ 2023-08-30
    OF - director → CIF 0
    Mr Royston Michael Charles Barney
    Born in February 2000
    Individual (8 offsprings)
    Person with significant control
    2020-01-30 ~ 2023-08-30
    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
parent relation
Company in focus

BARON REALTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3 GBP2024-01-31
3 GBP2023-01-31
Current Assets
100 GBP2024-01-31
100 GBP2023-01-31
Net Current Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
103 GBP2024-01-31
103 GBP2023-01-31
Creditors
Amounts falling due after one year
-3 GBP2024-01-31
-3 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • BARON REALTY LIMITED
    Info
    Registered number 12434514
    Buchanan House, The Broadway, Crowborough TN6 1DA
    Private Limited Company incorporated on 2020-01-30 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BARON REALTY LIMITED
    S
    Registered number 12434514
    2b Highstone House, 165 High Street, Barnet, England, EN5 5SU
    Limited Company in Cardiff Company Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Buchanan House, The Broadway, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -29,606 GBP2023-10-31
    Person with significant control
    2022-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.