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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 0
  • Not found in our database.
parent relation
Company in focus

BARBICAN SECRETARIES


child relation
Offspring entities and appointments 28
  • 1
    ALSFORD TIMBER LIMITED - now
    ALSFORD TIMBER TRADERS LIMITED
    - 1993-10-18 02827724
    BALDGROVE LIMITED
    - 1993-08-26 02827724
    45 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    1993-08-24 ~ 1993-09-06
    CIF 20 - Secretary → ME
  • 2
    BECKET VENTURES LIMITED
    03860090
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-12 ~ 2001-04-30
    CIF 1 - Secretary → ME
  • 3
    BLARNE LTD
    - now 03527712
    BLARNE FILM PRODUCTIONS LTD
    - 1998-07-28 03527712
    9 New Square, Lincolns Inn London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-10 ~ 1998-11-04
    CIF 3 - Secretary → ME
  • 4
    BURMEDIA INVESTMENTS LIMITED
    - now 03060487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-12-06
    BURLINGTON MEDIA INVESTMENTS LIMITED
    - 1995-11-22 03060487
    EXPANDFRIEND LIMITED - 1995-08-03
    Acre House, 11-15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    1995-11-03 ~ 2002-11-26
    CIF 11 - Secretary → ME
  • 5
    DALY INTERNATIONAL (UK) LIMITED
    - now 03425239
    Insolvency (Case 1) In administration
    Administration started on 2022-02-18
    Administration ended on 2023-02-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-18
    Due to be dissolved on 2026-07-18
    DALY PROJECT SERVICES LIMITED
    - 1997-10-17 03425239
    DALY PROJECTS SERVICES LIMITED
    - 1997-08-28 03425239
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (10 parents)
    Officer
    1997-08-20 ~ 1998-07-06
    CIF 6 - Secretary → ME
  • 6
    DANTON UK LIMITED
    - now 02795320
    DANTON TRADING UK LIMITED
    - 1993-09-30 02795320
    LIMEPATH LIMITED - 1993-04-28
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1993-08-13 ~ 1994-08-15
    CIF 21 - Secretary → ME
  • 7
    DARKHORSE RECORDS LIMITED
    01171354
    10 Orange Street, London
    Active Corporate (9 parents)
    Officer
    1995-07-12 ~ 1999-01-03
    CIF 16 - Secretary → ME
  • 8
    EDSCHA UK MANUFACTURING LIMITED
    - now 03288167
    BASECLASSY LIMITED
    - 1997-01-24 03288167
    Unit 7040-7050 Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (16 parents)
    Officer
    1997-01-02 ~ 1997-02-12
    CIF 9 - Secretary → ME
  • 9
    ERNST & WHINNEY LIMITED
    - now 01395391
    ERNST WHINNEY & COMPANY LIMITED
    - 1979-12-31 01395391
    1 More London Place, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    (before 1992-03-01) ~ 2001-04-30
    CIF 24 - Secretary → ME
  • 10
    ERNST & YOUNG (NOMINEES) LIMITED
    - now 02067678
    ERNST & YOUNG LIMITED
    - 2001-04-04 02067678 05458987... (more)
    EWSEC LIMITED
    - 1989-06-12 02067678
    REGIS SECURITIES LIMITED
    - 1989-02-07 02067678
    DAZECREST LIMITED
    - 1987-02-26 02067678
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-31) ~ 2001-04-30
    CIF 26 - Secretary → ME
  • 11
    ERNST & YOUNG INTERNATIONAL LIMITED
    - now 01413676
    ERNST & WHINNEY INTERNATIONAL LIMITED
    - 1993-01-15 01413676
    1 More London Place, London
    Active Corporate (18 parents)
    Officer
    (before 1992-08-31) ~ 2001-04-30
    CIF 25 - Secretary → ME
  • 12
    ERNST & YOUNG SERVICES LIMITED
    02812206 05319775... (more)
    1 More London Place, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1993-04-23 ~ 2001-04-30
    CIF 22 - Secretary → ME
  • 13
    FIRST RAIL PROCUREMENT LIMITED - now
    GREAT WESTERN HOLDINGS LIMITED
    - 2020-06-17 02996875
    GIFTCLASS LIMITED
    - 1995-04-11 02996875
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1996-02-02
    CIF 18 - Secretary → ME
  • 14
    GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
    00669986
    1 More London Place, London
    Active Corporate (17 parents)
    Officer
    1997-07-01 ~ 2001-04-30
    CIF 7 - Secretary → ME
  • 15
    GRACO LIMITED
    - now 00816572
    GRACO UK LIMITED - 1995-06-26
    GRACO OF ENGLAND,LIMITED - 1980-12-31
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-12-01 ~ 2001-04-23
    CIF 10 - Secretary → ME
  • 16
    H.O.T. RECORDS LIMITED
    01155585
    Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, England
    Active Corporate (8 parents)
    Officer
    1995-07-12 ~ 1999-01-03
    CIF 14 - Secretary → ME
  • 17
    HARRISONGS LIMITED
    00819154
    10 Orange Street, Haymarket, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-07-12 ~ 1999-01-03
    CIF 12 - Secretary → ME
  • 18
    OOPS PUBLISHING LIMITED
    01164770
    10 Orange Street, Haymarket, London
    Active Corporate (11 parents)
    Officer
    1995-07-12 ~ 1999-01-03
    CIF 15 - Secretary → ME
  • 19
    ORANGETOP LIMITED
    03509431
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-16 ~ 1999-07-26
    CIF 2 - Secretary → ME
  • 20
    ORBIS INVESTMENT ADVISORY LIMITED
    - now 02068389
    POSALPHA INVESTMENT ADVISORY LIMITED
    - 1993-04-01 02068389
    MINUTECHASE LIMITED
    - 1987-01-30 02068389
    28 Dorset Square, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    (before 1992-01-04) ~ 1999-07-09
    CIF 27 - Secretary → ME
  • 21
    PETER HAHN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-01
    THE NATURAL COLLECTION COMPANY LIMITED
    - 2006-01-03 03341321
    TRUSHELFCO (NO.2235) LIMITED - 1997-04-18
    C/o Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, Birmingham
    Liquidation Corporate (25 parents)
    Officer
    1997-12-31 ~ 2001-07-01
    CIF 5 - Secretary → ME
  • 22
    ROLLS HOUSE HOLDINGS LIMITED
    - now 01985589
    OLDPORTS LIMITED - 1986-02-27
    1 More London Place, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 2001-04-30
    CIF 8 - Secretary → ME
  • 23
    ROSECUP INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Declaration of solvency sworn on 2024-03-26
    EBURY INVESTMENTS LIMITED - 2020-08-05
    WISECROFT LIMITED
    - 2005-12-14 03508300
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (11 parents)
    Officer
    1998-02-16 ~ 1998-11-24
    CIF 4 - Secretary → ME
  • 24
    RPQH LIMITED
    - now 02509861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    REFAL 282 LIMITED
    - 1990-10-08 02509861 02457280... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-08) ~ 2001-04-05
    CIF 28 - Secretary → ME
  • 25
    S.A. TRUSTEES LIMITED
    SC092459
    1st Floor, Lomond House 9 George Square, Glasgow, Scotland, Scotland
    Dissolved Corporate (14 parents)
    Officer
    1991-07-05 ~ 2001-04-30
    CIF 23 - Secretary → ME
  • 26
    SMASH AND GRAB (HOLDINGS) LIMITED
    01179430
    10 Orange Street, Haymarket, London
    Dissolved Corporate (11 parents)
    Officer
    1995-07-12 ~ 1999-01-03
    CIF 17 - Secretary → ME
  • 27
    THE CENTRAL EUROPEAN GROWTH FUND PLC.
    - now 02888947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2000-07-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-24
    HACKPLIMCO (NO.THIRTEEN) PUBLIC LIMITED COMPANY - 1994-01-24
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1994-02-04 ~ 2000-07-31
    CIF 19 - Secretary → ME
  • 28
    THE MATERIAL WORLD FOUNDATION LIMITED - now
    MATERIAL WORLD CHARITABLE FOUNDATION LIMITED(THE)
    - 2016-05-07 01148896
    10 Orange Street, Haymarket, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-07-12 ~ 1999-01-03
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.