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
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    Old Change House, 128 Queen Victoria Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2015-03-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-18 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 9
  • 1
    Goddard, Roderick
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2008-11-04 ~ 2015-03-06
    OF - LLP Designated Member → CIF 0
  • 2
    Naylor, Edward John
    Born in April 1979
    Individual
    Officer
    2014-09-02 ~ 2015-03-06
    OF - LLP Designated Member → CIF 0
  • 3
    Piper, James Edward John
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2008-11-04 ~ 2015-03-06
    OF - LLP Designated Member → CIF 0
  • 4
    Wright, Geoffrey Michael
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2008-11-04 ~ 2015-03-06
    OF - LLP Designated Member → CIF 0
  • 5
    Barker, Patrick George
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2015-03-06
    OF - LLP Designated Member → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-10-31 ~ 2008-11-04
    PE - LLP Designated Member → CIF 0
  • 7
    MONKGATE NOMINEES LIMITED - 2014-06-05
    Finsbury Tower, 103-105 Bunhill Row, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-06 ~ 2015-05-18
    PE - LLP Designated Member → CIF 0
  • 8
    44, Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-10-31 ~ 2008-11-04
    PE - LLP Designated Member → CIF 0
  • 9
    HERALDEND LIMITED - now
    BARKER POLAND FINANCIAL MANAGEMENT LIMITED - 2015-03-10
    STACKHOUSE POLAND FINANCIAL MANAGEMENT LTD. - 1996-07-05
    STACKHOUSE POLAND (LIFE & PENSIONS) LIMITED - 1994-05-26
    POLAND FINANCIAL MANAGEMENT LIMITED - 1992-01-10
    POLAND LIFE & PENSIONS BROKERS LIMITED - 1987-09-01
    CANNON ROGERS (LIFE AND PENSIONS BROKERS) LIMITED - 1986-05-13
    St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ 2015-03-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BARKER POLAND ASSET MANAGEMENT LLP


  • BARKER POLAND ASSET MANAGEMENT LLP
    Info
    Registered number OC341149
    128 Queen Victoria Street, London EC4V 4BJ
    Limited Liability Partnership incorporated on 2008-10-31 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.