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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
Active 4
  • 1
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Ms Lara Sue Legassick
    Born in April 1972
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bithal, Manoj Kumar
    Born in September 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Manoj Kumar Badale
    Born in December 1967
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Manoj Kumar Bithal
    Born in September 1971
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ 2022-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARMAR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Debtors
2,045,762 GBP2023-12-31
589,682 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2023-12-31
Net Current Assets/Liabilities
2,037,762 GBP2023-12-31
581,682 GBP2022-12-31
Total Assets Less Current Liabilities
2,045,762 GBP2023-12-31
589,682 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-16 ~ 2022-12-31
Investments in group undertakings and participating interests
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,045,760 GBP2023-12-31
589,680 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,045,762 GBP2023-12-31
Amounts falling due within one year, Current
589,682 GBP2022-12-31
Other Creditors
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,045,760 GBP2023-12-31
589,680 GBP2022-12-31

Related profiles found in government register
  • BARMAR HOLDINGS LIMITED
    Info
    Registered number 13804643
    icon of addressScale Space, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BARMAR HOLDINGS LIMITED
    S
    Registered number 13804643
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BC DELTA LIMITED - 2016-03-12
    ACCELERATE DIGITAL LIMITED - 2022-11-01
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    85,416 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BC BETA LIMITED - 2016-03-12
    ACCELERATE TALENT LIMITED - 2022-11-01
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,698 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.