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 2
  • 1
    Goff, Barnaby Oliver
    Director born in April 1990
    Individual (21 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Barnaby Goff
    Born in April 1990
    Individual (21 offsprings)
    Person with significant control
    2023-01-05 ~ 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
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    190 GBP2024-03-31
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • 71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    190 GBP2024-03-31
    Person with significant control
    2023-01-05 ~ 2023-09-01
    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
parent relation
Company in focus

BARNABY CHOCOLATE LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
132,813 GBP2024-03-31
Current Assets
112,854 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,321 GBP2024-03-31
Net Current Assets/Liabilities
108,533 GBP2024-03-31
Total Assets Less Current Liabilities
241,346 GBP2024-03-31
Creditors
Amounts falling due after one year
-394,926 GBP2024-03-31
Net Assets/Liabilities
-153,580 GBP2024-03-31
Equity
-153,580 GBP2024-03-31
Average Number of Employees
12023-01-05 ~ 2024-03-31

Related profiles found in government register
  • BARNABY CHOCOLATE LTD
    Info
    Registered number 14571998
    4 Upper St. Martin's Lane, London WC2H 9NY
    Private Limited Company incorporated on 2023-01-05 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BARNABY CHOCOLATE LTD
    S
    Registered number 14571998
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 1
  • BARNABY CHOCOLATE LTD
    S
    Registered number 14571998
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BARNABY CHOCOLATE LTD
    S
    Registered number 14571998
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    4 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,962 GBP2024-03-31
    Officer
    2023-01-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.