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
    Sondhelm, Max
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Stimler, Sidney Stanley
    Director born in June 1955
    Individual (33 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Lynwood House 373/375, Station Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,931,220 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ now
    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
Ceased 1
  • Stimler, Maurice
    Director born in January 1978
    Individual (31 offsprings)
    Officer
    2022-01-24 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Maurice Stimler
    Born in January 1978
    Individual (31 offsprings)
    Person with significant control
    2022-01-24 ~ 2022-02-24
    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
parent relation
Company in focus

BARROW LANE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,849,865 GBP2023-09-30
9,849,865 GBP2022-09-30
Equity
Called up share capital
9,849,865 GBP2023-09-30
9,849,865 GBP2022-09-30
0 GBP2022-01-23
Retained earnings (accumulated losses)
-25,739 GBP2023-09-30
-6,434 GBP2022-09-30
0 GBP2022-01-23
Profit/Loss
-19,305 GBP2022-10-01 ~ 2023-09-30
249,770 GBP2022-01-24 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
9,849,865 GBP2022-01-24 ~ 2022-09-30
Issue of Equity Instruments
9,849,865 GBP2022-01-24 ~ 2022-09-30
Equity
9,824,126 GBP2023-09-30
Cash and Cash Equivalents
0 GBP2022-01-23
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-01-24 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2022-01-24 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2022-01-24 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2022-01-24 ~ 2022-09-30
Investments in Subsidiaries
9,849,865 GBP2023-09-30
9,849,865 GBP2022-09-30
Amounts invested in assets
9,849,865 GBP2023-09-30
9,849,865 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
25,739 GBP2023-09-30
6,434 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30

Related profiles found in government register
  • BARROW LANE HOLDINGS LTD
    Info
    Registered number 13867224
    Honeypot House, 56a Crewys Road, London NW2 2AD
    Private Limited Company incorporated on 2022-01-24 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BARROW LANE HOLDINGS LTD
    S
    Registered number 13867224
    Honeypot House, 56a Crewys Road, London, England, NW2 2AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOUDWATER MANAGEMENT LIMITED - 2023-01-20
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,967,257 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.