The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Barrand, Peter John
Barrand, Peter John
British accountant born in May 1970Resident in England
Registered addresses and corresponding companiesBarrand, Peter John
British chartered accountant born in May 1970Resident in England
Registered addresses and corresponding companiesBarrand, Peter John
British director born in May 1970Resident in England
Registered addresses and corresponding companiesBarrand, Peter John
born in May 1970Resident in England
Registered addresses and corresponding companiesMr Peter John Barrand
British born in May 1970Resident in England
Registered addresses and corresponding companiesBarrand, Peter John
Registered addresses and corresponding companies
IIF 27
Cawsand Cottage, The Ridgeway, Oxshott, Leatherhead, Surrey, KT22 0LG, United Kingdom
Mr Peter John Barrand
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Cawsand Cottage, The Ridgeway, Oxshott, Leatherhead, Surrey, KT22 0LG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1A AND K LIMOUSINE HIRE LIMITED - 2006-10-03 Tyne House, Temple Street, Gateshead, Tyne & WearActive Corporate (7 parents)Equity (Company account)70,077 GBP2018-11-30Officer
2022-04-08 ~ nowIIF 2 - Director → ME - 2 Unit J, Gildersome Spur, Leeds, EnglandActive Corporate (8 parents)Equity (Company account)12,056,152 GBP2024-03-31Officer 2019-12-11 ~ nowIIF 9 - Director → ME
- 3 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)84,827 GBP2024-03-31Officer 2025-04-01 ~ nowIIF 20 - Director → ME
- 4 Tyne House, Temple Street, Gateshead, Tyne & WearActive Corporate (7 parents, 2 offsprings)Equity (Company account)861,433 GBP2019-04-30Officer 2022-04-08 ~ nowIIF 4 - Director → ME
- 5 Tyne House Temple Street, Felling, Gateshead, Tyne & WearActive Corporate (6 parents)Equity (Company account)487,347 GBP2019-04-30Officer 2022-04-08 ~ nowIIF 3 - Director → ME
- 6 No 5 Ferrestone Road, Crouch End, London, EnglandActive Corporate (2 parents)Officer 2011-10-26 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2016-10-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Cawsand Cottage The Ridgeway, Oxshott, Leatherhead, EnglandActive Corporate (2 parents)Officer 2011-11-03 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2016-11-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 Cawsand Cottage The Ridgeway, Oxshott, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2017-10-26 ~ nowIIF 16 - Director → ME 2017-10-26 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-10-26 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 J C Atkinson & Son Sedling Road, Wear Industrial Estate, Washington, Tyne And Wear, United KingdomActive Corporate (5 parents)Equity (Company account)9,006,321 GBP2024-03-31Officer 2020-07-27 ~ nowIIF 10 - Director → ME
- 10NEWABLE LFS LIMITED - 2021-03-09 Pentland House, Saracen Close, Gillingham, Kent, United KingdomActive Corporate (4 parents)Officer 2021-01-06 ~ nowIIF 6 - Director → ME
- 11 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-07-02 ~ nowIIF 13 - Director → ME
- 12
NEWABLE CAPITAL LIMITED
- nowANGEL CAPITAL LIMITED - 2017-09-26 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)1 GBP2018-03-31Officer 2021-03-01 ~ nowIIF 8 - Director → ME - 13 140 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2022-02-24 ~ nowIIF 18 - Director → ME
- 14 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-11-27 ~ nowIIF 12 - Director → ME
- 15 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2023-06-26 ~ nowIIF 21 - Director → ME
- 16 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-07-12 ~ nowIIF 14 - Director → ME
- 17 140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)39,852 GBP2022-05-31Officer 2025-04-01 ~ nowIIF 19 - Director → ME
- 18 15-17 Church Street, Stourbridge, West MidlandsActive Corporate (4 parents)Equity (Company account)-184,934 GBP2023-12-31Officer 2024-09-11 ~ nowIIF 5 - Director → ME
- 19 Kings Shade Walk, 123, High Street, Epsom, SurreyActive Corporate (6 parents)Officer 2015-02-10 ~ nowIIF 1 - Director → ME
- 20
WELDFAST (UK) LIMITED
- nowTR WELDING PRODUCTS LIMITED - 2007-09-11 Speedwell Road Parkhouse Industrial Estate East, Chesterton, Newcastle, Staffordshire, EnglandActive Corporate (7 parents)Officer 2021-08-18 ~ nowIIF 17 - Director → ME
Ceased
4
- 1 Ground Floor Riverside South Walcot Yard, Walcot Street, Bath, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-07-16 ~ 2024-06-26IIF 11 - Director → ME
- 2
HMT LLP
- nowHURST MORRISON THOMSON CORPORATE FINANCE LLP - 2012-11-16 The Hub, Station Road, Henley-on-thames, OxfordshireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)189,795 GBP2019-03-31Officer 2009-01-01 ~ 2011-10-01IIF 22 - LLP Member → ME - 3
MAVEN COGNITION LIMITED
- nowNEWABLE VENTURES LIMITED - 2024-04-02LBA VENTURES LIMITED - 2017-09-26 1 New Walk Place, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-19 ~ 2024-03-28IIF 7 - Director → ME - 4 Ground Floor Riverside South Building, Walcot Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-07-01 ~ 2024-06-26IIF 15 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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