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

BARBICAN SECRETARIES


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    ALSFORD TIMBER TRADERS LIMITED - 1993-10-18
    BALDGROVE LIMITED - 1993-08-26
    icon of address45 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-08-24 ~ 1993-09-06
    CIF 8 - Secretary → ME
  • 2
    BURLINGTON MEDIA INVESTMENTS LIMITED - 1995-11-22
    EXPANDFRIEND LIMITED - 1995-08-03
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-03 ~ 2002-11-26
    CIF 3 - Secretary → ME
  • 3
    DALY PROJECT SERVICES LIMITED - 1997-10-17
    DALY PROJECTS SERVICES LIMITED - 1997-08-28
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-08-20 ~ 1998-07-06
    CIF 2 - Secretary → ME
  • 4
    DANTON TRADING UK LIMITED - 1993-09-30
    LIMEPATH LIMITED - 1993-04-28
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-13 ~ 1994-08-15
    CIF 9 - Secretary → ME
  • 5
    icon of address10 Orange Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-12 ~ 1999-01-03
    CIF 5 - Secretary → ME
  • 6
    ERNST & YOUNG LIMITED - 2001-04-04
    EWSEC LIMITED - 1989-06-12
    REGIS SECURITIES LIMITED - 1989-02-07
    DAZECREST LIMITED - 1987-02-26
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-04-30
    CIF 12 - Secretary → ME
  • 7
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1999-07-26
    CIF 1 - Secretary → ME
  • 8
    REFAL 282 LIMITED - 1990-10-08
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-05
    CIF 11 - Secretary → ME
  • 9
    icon of address1st Floor, Lomond House 9 George Square, Glasgow, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-05 ~ 2001-04-30
    CIF 10 - Secretary → ME
  • 10
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-12 ~ 1999-01-03
    CIF 6 - Secretary → ME
  • 11
    HACKPLIMCO (NO.THIRTEEN) PUBLIC LIMITED COMPANY - 1994-01-24
    icon of addressPo Box 695, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1994-02-04 ~ 2000-07-31
    CIF 7 - Secretary → ME
  • 12
    MATERIAL WORLD CHARITABLE FOUNDATION LIMITED(THE) - 2016-05-07
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 1999-01-03
    CIF 4 - Secretary → ME

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