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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
Active 19
  • 1
    Gadhia, Rekesh
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 2
    Chambers, Stephen John
    Born in September 1951
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    Strawson, Paul
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Stanton, Graham John Longden
    Born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    Roberts, Graham
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    Rudge, Patricia Susan
    Born in July 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mccosh, Gavin Douglas John
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 8
    Hynard, Andrew James
    Born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 9
    Robinson, Sally
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 10
    Kyrnyckyj, Roman Michael
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressScots House Walton Grounds, Kings Sutton, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 13
    icon of address11b, Boundary Road Boundary Road, Buckingham Road Industrial Estate, Brackley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,995 GBP2025-03-31
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 14
    icon of addressThe Grange Grange Lane, Bishop Norton, Market Rasen, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,317 GBP2024-12-31
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 15
    icon of address80, Vijzelpad, 8051kr Hattem, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 16
    MOONTURN LIMITED - 1987-02-19
    icon of addressGibson House, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,034 GBP2025-03-31
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 17
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    icon of address4th Floor, 140 Aldersgate Street, London, Greater London, England, England
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 18
    DARBY INVESTMENTS LIMITED - 2017-10-26
    icon of addressIronstone House, 4 Ironstone Way, Brixworth, Northampton, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    756,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - LLP Member → CIF 0
  • 19
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BARWOOD INVESTMENT PLATFORM LLP

Related profiles found in government register
  • BARWOOD INVESTMENT PLATFORM LLP
    Info
    Registered number OC452464
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    Limited Liability Partnership incorporated on 2024-05-29 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BARWOOD INVESTMENT PLATFORM LLP
    S
    Registered number OC452464
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1 CIF 2
  • BARWOOD INVESTMENT PLATFORM LLP
    S
    Registered number Oc452464
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-06-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.