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
parent relation
Individuals in focus

Mr Stephen Charles Barton

    Related profiles found in government register
  • Mr Stephen Charles Barton
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-21, George Street, Croydon, CR0 1LA, United Kingdom

      IIF 1
  • Mr Stephen Barton
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 2
  • Mr Stephen Barton
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Brandy House Brow, Blackburn, BB2 3EY, England

      IIF 3
  • Mr Stephen Charles Barton
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 69/71 Burpham Lane, Guildford, Surrey, GU4 7LX, United Kingdom

      IIF 4 IIF 5

    • Unit 3 Howard Building, 69-71 Burpham Road, Guildford, GU4 7LX, England

      IIF 6

    • Unit 3, Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey, GU4 7LX, United Kingdom

      IIF 7 IIF 8
  • Barton, Stephen Charles
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blackthorn Close, Farnham, Surrey, GU10 3LG, United Kingdom

      IIF 9
  • Barton, Stephen Charles
    British chief financial officer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 10
  • Barton, Stephen Charles
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howard Buildings, Unit 3, Burpham Lane, Guildford, Surrey, GU4 7LX, England

      IIF 11
  • Barton, Stephen Charles
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Blackthorn Close, Lower Bourne, Farnham, Surrey, GU10 3LG, England

      IIF 12

    • Finance House, Park Street, Guildford, Surrey, GU1 4XB, England

      IIF 13
  • Barton, Stephen Charles
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bradford Drive, Epsom, Surrey, KT19 0AH, United Kingdom

      IIF 14

    • Unit 3, Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey, GU4 7LX, United Kingdom

      IIF 15
  • Stephen Barton
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 16 IIF 17
  • Mr Stephen Barton
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Barton Electrical Svcs Ltd, Unit 3 Howard Building, 69-71 Burpham Lane, Guildford, GU4 7LX, United Kingdom

      IIF 18
  • Barton, Stephen
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Barton, Stephen
    British sales born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meriden, The Glade, Kingswood, Tadworth, Surrey, KT20 6LL

      IIF 22
  • Barton, Stephen
    British sales manager born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 56 Leopold Road, Wimbledon, SW19 7JD

      IIF 23
  • Barton, Stephen
    British wine agent born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meriden, The Glade, Kingswood, Tadworth, Surrey, KT20 6LL, United Kingdom

      IIF 24

    • Flat 1 56 Leopold Road, Wimbledon, SW19 7JD

      IIF 25
  • Barton, Stephen
    British wine consultant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meriden, The Glade, Kingswood, Surrey, KT20 6LL, United Kingdom

      IIF 26
  • Barton, Stephen Charles
    British chartered accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey, GU4 7LX

      IIF 27
  • Barton, Stephen Charles
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 69/71 Burpham Lane, Guildford, Surrey, GU4 7LX

      IIF 28

    • Unit 3 Howard Building, 69-71 Burpham Road, Guildford, GU4 7LX, England

      IIF 29

    • Unit 3 Howard Buildings 69-71, Burpham Lane, Guildford, Surrey, GU4 7LX, United Kingdom

      IIF 30

    • Yateley Manor School, 51 Reading Road, Yateley, Hampshire, GU46 7UQ

      IIF 31

    • Yateley Manor School, Reading Road, Yateley, Hampshire, GU46 7UQ

      IIF 32
  • Mrs Mary Barton
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Barton Electrical Svcs Ltd, Unit 3 Howard Building, 69-71 Burpham Lane, Guildford, GU4 7LX, United Kingdom

      IIF 33
  • Barton, Stephen Charles
    British trainee ca born in May 1970

    Registered addresses and corresponding companies

    • 2 Ferndown Close, Sutton, Surrey, SM2 5TG

      IIF 34
  • Stephen, Barton
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 57, Rathbone Place, London, W1T 1JU, England

      IIF 35
  • Mr Barton Stephen
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 57, Rathbone Place, London, W1T 1JU, England

      IIF 36
  • Barton, Stephen
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Barton Electrical Svcs Ltd, Unit 3 Howard Building, 69-71 Burpham Lane, Guildford, GU4 7LX, United Kingdom

      IIF 37
  • Barton, Stephen
    British trabon consulting limited born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Howard Building, Burpham Lane, Guildford, Surrey, GU4 7LX, England

      IIF 38
  • Barton, Stephen Charles
    British

    Registered addresses and corresponding companies

    • 36, Bradford Drive, Epsom, Surrey, KT19 0AH, United Kingdom

      IIF 39

    • Unit 3, Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey, GU4 7LX, United Kingdom

      IIF 40
  • Barton, Stephen Charles
    British finance director

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 41
  • Barton, Stephen
    British chief executive officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, One Earlsfort Terrace, Saint Kevin's, Dublin 2, Ireland

      IIF 42
  • Barton, Stephen
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 43
  • Barton, Stephen
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 44
  • Barton, Stephen
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 151, Brandy House Brow, Blackburn, BB2 3EY, England

      IIF 45
  • Barton, Stephen
    British wine consultant

    Registered addresses and corresponding companies

    • 80 Telegraph Lane, Claygate, Esher, Surrey, KT10 0DY

      IIF 46
child relation
Offspring entities and appointments
Active 19
  • 1
    BARTON ELECTRICAL CONTRACTING LIMITED - 2017-09-27
    BARTON KNIGHT LIMITED - 2014-09-08
    Unit 3 69/71 Burpham Lane, Guildford, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290,599 GBP2023-12-31
    Officer
    2021-03-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-01-11 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    BARTON ELECTRICAL SERVICES LIMITED - 2025-01-29
    Unit 3 Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    71,761 GBP2023-12-31
    Officer
    2019-01-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SPARTAN FM LIMITED - 2024-10-17
    SPARTAN ELECTRICAL DISTRIBUTORS LIMITED - 2018-11-23
    Unit 3 Howard Building, 69-71 Burpham Road, Guildford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2024-04-30
    Officer
    2023-02-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 3 Howard Buildings 69-71 Burpham Lane, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 24 - director → ME
  • 6
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -6,671,385 GBP2019-12-31
    Officer
    2013-07-26 ~ dissolved
    IIF 43 - director → ME
  • 7
    DESTINY WIRELESS PLC - 2011-02-25
    DESTINY WIRELESS LIMITED - 2004-01-06
    CYCLECHART LIMITED - 2003-02-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 10 - director → ME
    2005-02-23 ~ dissolved
    IIF 41 - secretary → ME
  • 8
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    464,129 GBP2023-12-31
    Officer
    2017-06-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Destiny Wireless Ltd, Finance House, Park Street, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-10-09 ~ dissolved
    IIF 13 - director → ME
  • 10
    YATELEY MANOR SCHOOL (LEISURE) LIMITED - 2023-07-17
    YATELEY MANOR SCHOOL LEISURE LIMITED - 1992-01-28
    Yateley Manor School, Reading Road, Yateley, Hampshire
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 32 - director → ME
  • 11
    YATELEY MANOR SCHOOL LIMITED - 2023-07-17
    Yateley Manor School, 51 Reading Road, Yateley, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 31 - director → ME
  • 12
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    57 Rathbone Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2024-03-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 44 - director → ME
  • 15
    17-21 George Street, Croydon
    Corporate (2 parents)
    Equity (Company account)
    40,616 GBP2023-12-31
    Officer
    2017-09-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    151 Brandy House Brow, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    OAKHILL GROUP HOLDINGS (UK) LIMITED - 2007-08-14
    JAMES CREAN PRINT & PACKAGING HOLDINGS (UK) LIMITED - 2000-01-24
    TEXDATA LIMITED - 1997-07-07
    Marrons Consultancies Limited, Two, Colton Square, Leicester
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 42 - director → ME
  • 18
    Unit 3 Howard Buildings, 69-71 Burpham Lane, Gulidford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -70,464 GBP2024-01-31
    Officer
    2013-01-17 ~ now
    IIF 9 - director → ME
  • 19
    Barton Electrical Svcs Ltd Unit 3 Howard Building, 69-71 Burpham Lane, Guildford
    Corporate (1 parent)
    Equity (Company account)
    4,058 GBP2023-07-31
    Officer
    2017-07-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    2019-07-18 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Flat 1, 36 Maple Road, Surbiton Surrey
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,346 GBP2024-02-28
    Officer
    1997-11-06 ~ 1999-05-28
    IIF 23 - director → ME
  • 2
    Flat 1 56 Leopold Road, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2003-01-08 ~ 2013-07-26
    IIF 22 - director → ME
  • 3
    BARTON ELECTRICAL CONTRACTING LIMITED - 2017-09-27
    BARTON KNIGHT LIMITED - 2014-09-08
    Unit 3 69/71 Burpham Lane, Guildford, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290,599 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARTON KNIGHT SECURITY LIMITED - 2017-08-30
    Howard Buildings Unit 3, Burpham Lane, Guildford, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -138,111 GBP2023-12-31
    Officer
    2013-01-07 ~ 2014-04-09
    IIF 11 - director → ME
  • 5
    BARTON ELECTRICAL SERVICES LIMITED - 2025-01-29
    Unit 3 Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    71,761 GBP2023-12-31
    Officer
    2006-03-27 ~ 2014-04-11
    IIF 15 - director → ME
    2006-03-27 ~ 2014-04-11
    IIF 40 - secretary → ME
  • 6
    86-90 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -957,435 GBP2023-09-30
    Officer
    2001-04-06 ~ 2013-12-24
    IIF 26 - director → ME
    2001-04-06 ~ 2001-06-11
    IIF 46 - secretary → ME
  • 7
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ 2014-04-09
    IIF 14 - director → ME
    2011-05-12 ~ 2014-04-09
    IIF 39 - secretary → ME
  • 8
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -6,671,385 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-18
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    CASSL.
    - now
    RIVERMEN LIMITED - 1988-07-11
    Chartered Accountants Hall, Moorgate Place, London
    Corporate (14 parents)
    Equity (Company account)
    234,636 GBP2022-12-31
    Officer
    1994-03-24 ~ 1995-03-23
    IIF 34 - director → ME
  • 10
    10 St Helens Road, Swansea
    Dissolved corporate (1 parent)
    Equity (Company account)
    -129,827 GBP2017-03-31
    Officer
    2012-01-10 ~ 2017-07-19
    IIF 20 - director → ME
  • 11
    1a Park Lawn Road, Park Lawn Road, Weybridge, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2003-12-05 ~ 2004-08-17
    IIF 25 - director → ME
  • 12
    FRUIT PERFECTION LTD - 2016-04-21
    Unit 3 Howard Building, Burpham Lane, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -34,583 GBP2023-07-31
    Officer
    2018-10-12 ~ 2024-07-31
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.