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
    Chambers, Mark Russell
    Director born in October 1972
    Individual (38 offsprings)
    Officer
    2022-07-11 ~ now
    OF - director → CIF 0
  • 2
    Knight, Jonathan Charles
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    ADAMS RIB LIMITED - 2020-03-26
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    5-7, Marshalsea Road Borough, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Herring, Stephen Geoffrey
    Chartered Accountant born in January 1972
    Individual (10 offsprings)
    Officer
    2020-09-16 ~ 2022-07-11
    OF - director → CIF 0
    Mr Stephen Geoffrey Herring
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2020-09-16 ~ 2020-12-03
    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
    Cammack, Peter Andrew
    Director born in January 1975
    Individual (19 offsprings)
    Officer
    2020-12-03 ~ 2022-07-11
    OF - director → CIF 0
  • 3
    Davies, Morgan
    Restaurateur born in June 1972
    Individual (13 offsprings)
    Officer
    2020-09-16 ~ 2022-07-11
    OF - director → CIF 0
    Mr Morgan Davies
    Born in June 1972
    Individual (13 offsprings)
    Person with significant control
    2020-09-16 ~ 2022-07-11
    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
  • 4
    Milne, Andrew Marcus
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2020-12-03 ~ 2022-07-11
    OF - director → CIF 0
  • 5
    Turner, Graham
    Non-Executive Chairman born in May 1963
    Individual (22 offsprings)
    Officer
    2020-12-03 ~ 2022-07-11
    OF - director → CIF 0
  • 6
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2022-07-11 ~ 2023-06-30
    OF - director → CIF 0
  • 7
    Unit A18, The Embankment Business Park Riverview, Heaton Mersey, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    4,061,658 GBP2024-03-31
    Person with significant control
    2020-12-03 ~ 2022-07-11
    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

BARBURRITO GROUP LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

  • BARBURRITO GROUP LIMITED
    Info
    Registered number 12883632
    5-7 Marshalsea Road Borough, London SE1 1EP
    Private Limited Company incorporated on 2020-09-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.