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 6
  • 1
    Anslow, Suzanna Jan
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 2
    Warr, Alexander Graham
    Company Director born in June 1984
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 3
    Whittle, Dominic Martin
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 4
    Selby, Gary David
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 5
    Lawrence, Peter
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 6
    130 Shaftesbury Avenue, Shaftesbury Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,615,757 GBP2023-09-30
    Person with significant control
    2024-10-09 ~ 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 3
  • 1
    Thomas, Alan Richard Havelock
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    2024-04-23 ~ 2024-09-22
    OF - director → CIF 0
    Mr Alan Richard Havelock Thomas
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    2024-04-23 ~ 2024-10-01
    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
    Mr Alexander Graham Warr
    Born in June 1984
    Individual (6 offsprings)
    Person with significant control
    2024-10-09 ~ 2024-10-09
    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
  • 3
    130 Shaftesbury Avenue, Shaftesbury Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,615,757 GBP2023-09-30
    Person with significant control
    2024-10-01 ~ 2024-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARLEY MOW SANDS HOLDING COMPANY LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • BARLEY MOW SANDS HOLDING COMPANY LIMITED
    Info
    Registered number 15672924
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2024-04-23 (1 year 1 month). The company status is Active.
    CIF 0
  • BARLEY MOW SANDS HOLDING COMPANY LIMITED
    S
    Registered number 15672924
    124-128, City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oak Hill Littleworth Road, The Sands, Farnham, England
    Corporate (6 parents)
    Person with significant control
    2024-09-12 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.