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.
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Key, Jason Bryan
Born in July 1972Individual (4 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 2
Pomeroy, Vanessa Jane
Born in January 1989Individual (3 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 3
Facer, Robert Peter Turnbull
Born in August 1962Individual (26 offsprings)Officer2020-12-09 ~ nowOF - Director → CIF 0Mr Robert Peter Turnbull Facer
Born in August 1962Individual (26 offsprings)Person with significant control2020-12-09 ~ 2021-02-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Facer, Helen Margaret
Born in April 1965Individual (14 offsprings)Officer2020-12-09 ~ nowOF - Director → CIF 0Mrs Helen Margaret Facer
Born in April 1965Individual (14 offsprings)Person with significant control2021-02-01 ~ 2021-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
BARNACK ESTATES EMPLOYEE TRUSTEES LIMITED
13583106Barnack Estates Uk Ltd, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-09-30 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
BARNACK ESTATES HOLDINGS LIMITED
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- Registered number 13072916
BARNACK ESTATES HOLDINGS LIMITED
InfoBarnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire PE2 6GXPRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-09CIF 0 BARNACK ESTATES HOLDINGS LIMITED
SRegistered number 13072916Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6GXLimited By Shares in Barnack Estates Holdings Limited, United KingdomCIF 1
- 1BARNACK UK LIMITED - 2015-08-15BARNACK FOODS LIMITED - 1999-01-06BARNACK WHOLEFOODS LIMITED - 1989-07-07Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, EnglandActive Corporate (11 parents, 7 offsprings)Person with significant control2021-02-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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