logo
explain how to read the page

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 4
  • 1
    Barnard, Stephen William
    Director born in March 1950
    Individual (48 offsprings)
    Officer
    2020-06-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 2
    Martin, David Edward
    Director born in March 1969
    Individual (61 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Mr David Martin
    Born in March 1969
    Individual (61 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Parmenter, Steven George
    Director born in July 1963
    Individual (40 offsprings)
    Officer
    2020-10-31 ~ 2021-07-12
    OF - Director → CIF 0
  • 4
    BARCLAY ST JAMES LTD
    12409330 10377649
    Unit 1 The Tower, Guardian Avenue, North Stifford, Grays, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-06-17 ~ 2021-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARCLAY ST JAMES HEALTHCARE LIMITED

Period: 2021-02-23 ~ 2022-04-19
Company number: 12675922
Registered names
BARCLAY ST JAMES HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BARCLAY ST JAMES HEALTHCARE LIMITED
    Info
    BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23
    Registered number 12675922
    4a Roman Road, London E6 3RX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-17 and dissolved on 2022-04-19 (1 year 10 months). The status of the company number is Dissolved.
    CIF 0
  • BARCLAY ST JAMES HEALTHCARE LTD
    S
    Registered number 12675922
    Bbk Accountants, 4a Roman Road, East Ham, London, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 1
  • BARCLAY ST JAMES HEALTHCARE FACILITIES LTD
    S
    Registered number 12675922
    Bbk Accountants, 4a Roman Road, East Ham, London, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOMFIELDS 2020 LIMITED
    13046675
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HERD LANE DEVELOPMENTS LIMITED
    13029278
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    REDWOOD 2020 LTD
    12792737
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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