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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 13
  • 1
    Rawlinson, Sally
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Forbes, Joseph Patrick
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Sulisz, Paul
    Ceo born in May 1975
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Nelson, Sarah Anne
    Accountant born in January 1974
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Grant, Lucie Mary Katja
    General Counsel born in July 1976
    Individual (136 offsprings)
    Officer
    2022-09-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Hirt, Sheldon Vincent
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Moreira Reis, Guilherme Henrique
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Nelson, Ashley Brian
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Howard, Tim
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Howard, Timothy
    Coo born in November 1977
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Mcguire, Ruth Kathryn
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2024-11-20
    OF - Director → CIF 0
  • 12
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 13
    BIARRI NETWORKS UK LIMITED 14111851
    Level 1, 180, Albert Street, Windsor, Australia
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ 2023-03-31
    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

BIARRI NETWORKS UK LIMITED

Period: 2022-05-17 ~ now
Company number: 14111851
Registered name
BIARRI NETWORKS UK LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Creditors
Amounts falling due within one year
-1,778,136 GBP2024-12-31
-214,539 GBP2023-12-31
Net Current Assets/Liabilities
-687,965 GBP2024-12-31
-125,835 GBP2023-12-31
Total Assets Less Current Liabilities
-687,965 GBP2024-12-31
-125,835 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-687,965 GBP2024-12-31
-125,835 GBP2023-12-31
Equity
-687,965 GBP2024-12-31
-125,835 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BIARRI NETWORKS UK LIMITED
    Info
    Registered number 14111851
    Wavin Edlington Lane, Edlington, Doncaster DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-17 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BIARRI NETWORKS PTY LTD
    S
    Registered number missing
    Level 1, 180, Albert Street, Windsor, Australia, VIC 3181
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIARRI NETWORKS UK LIMITED
    14111851
    Wavin Edlington Lane, Edlington, Doncaster, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ 2023-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.