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 4
  • 1
    Cox, Gemma
    Hr Manager born in October 1979
    Individual (1 offspring)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
    Gemma Cox
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Williams, Matthew James
    Individual (8 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Peter Francis
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
    Peter Francis Evans
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tillott, Nigel George
    Solicitor born in June 1963
    Individual (5 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
    Nigel George Tillott
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARNWOOD HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed to Related Parties
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • BARNWOOD HOLDINGS LIMITED
    Info
    Registered number 12761287
    203 Barnwood Road, Gloucester GL4 3HS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-07-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • BARNWOOD HOLDINGS LIMITED
    S
    Registered number 12761287
    203, Barnwood Road, Gloucester, England, GL4 3HS
    Private Company Limited By Guarantee in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARNWOOD HOLDINGS LIMITED - 2004-08-02
    QUAYSHELFCO 618 LIMITED - 1997-12-29
    203 Barnwood Road, Gloucester
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,091,657 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.