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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 2
  • 1
    Barney, Albert Mark
    Born in August 1992
    Individual (11 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Mr Albert Mark Barney
    Born in August 1992
    Individual (11 offsprings)
    Person with significant control
    2021-01-11 ~ 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
  • 2
    Barney, Mallissa Maureen
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BARNEY HOLDINGS LTD

Period: 2025-10-20 ~ now
Company number: 13126441
Registered names
BARNEY HOLDINGS LTD - now
BARNEY HOLDINGS LTD - 2025-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
73 GBP2024-01-31
73 GBP2023-01-31
Debtors
Current
47,286 GBP2024-01-31
Cash at bank and in hand
36,478 GBP2024-01-31
59,183 GBP2023-01-31
Current Assets
83,764 GBP2024-01-31
59,183 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-73,491 GBP2024-01-31
Net Current Assets/Liabilities
10,273 GBP2024-01-31
31,463 GBP2023-01-31
Total Assets Less Current Liabilities
10,346 GBP2024-01-31
31,536 GBP2023-01-31
Net Assets/Liabilities
10,346 GBP2024-01-31
31,536 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
10,246 GBP2024-01-31
31,436 GBP2023-01-31
Equity
10,346 GBP2024-01-31
31,536 GBP2023-01-31
Other Debtors
Current
47,286 GBP2024-01-31
Amounts owed to group undertakings
Current
57,058 GBP2024-01-31
17,499 GBP2023-01-31
Corporation Tax Payable
Current
11,932 GBP2024-01-31
Other Creditors
Current
7,621 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,501 GBP2024-01-31
2,600 GBP2023-01-31
Creditors
Current
73,491 GBP2024-01-31
27,720 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BARNEY HOLDINGS LTD
    Info
    BARNEY HOLDINGS LTD - 2025-10-20
    Registered number 13126441
    Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-11 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BARNEY HOLDINGS LTD
    S
    Registered number 13126441
    Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESTATE LANDSCAPES LIMITED
    - now 11332507
    ROADTECH CONSTRUCTION (UK) LIMITED - 2018-09-10
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.