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

Barclay, Malcolm

    Related profiles found in government register
  • Barclay, Malcolm
    British

    Registered addresses and corresponding companies
  • Barclay, Malcolm
    British financial advisor

    Registered addresses and corresponding companies

    • Jasmine House Chitts Hill, Lexden, Colchester, Essex, CO3 9ST

      IIF 4
  • Barclay, Malcolm

    Registered addresses and corresponding companies

    • Jasmine House Chitts Hill, Lexden, Colchester, Essex, CO3 9ST

      IIF 5
  • Barclay, Malcolm
    British accountant born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Malcolm
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Malcolm
    British financial advisor born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Jasmine House Chitts Hill, Lexden, Colchester, Essex, CO3 9ST

      IIF 27
  • Mr Malcolm Barclay
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Forge, 37 East Street, Colchester, Essex, CO1 2TP

      IIF 28

    • The Old Forge, East Street, Colchester, Essex, CO1 2TP

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Forge, East Street, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    6,316 GBP2024-04-30
    Officer
    1999-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Bga Financial Services, The Old Forge East Street, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 16 - director → ME
  • 3
    The Old Forge, East Street, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Old Forge, 37 East Street, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    164,349 GBP2023-07-31
    Officer
    1996-07-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Old Forge, East Street, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 14 - director → ME
Ceased 20
  • 1
    The Old Forge, East Street, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2011-04-14
    IIF 23 - director → ME
  • 2
    43 The Avenue, Wivenhoe, Colchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    171 GBP2019-03-31
    Officer
    2012-01-24 ~ 2012-02-16
    IIF 10 - director → ME
  • 3
    The Old Forge, East Street, Colchester
    Corporate (1 parent)
    Equity (Company account)
    -215 GBP2023-09-30
    Officer
    2013-09-18 ~ 2013-11-01
    IIF 12 - director → ME
  • 4
    The Old Forge, East Street, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    38,829 GBP2024-06-30
    Officer
    2008-06-09 ~ 2008-07-18
    IIF 2 - secretary → ME
  • 5
    The Old Forge, East Street, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2002-10-30 ~ 2012-11-23
    IIF 27 - director → ME
    2002-10-30 ~ 2004-03-25
    IIF 4 - secretary → ME
  • 6
    The Old Forge, East Street, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-09-30 ~ 2011-02-08
    IIF 15 - director → ME
  • 7
    BRC PROJECT LIMITED - 2016-03-29
    The Old Forge, East Street, Colchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29,068 GBP2024-03-31
    Officer
    2016-03-23 ~ 2016-04-11
    IIF 13 - director → ME
  • 8
    The Old Forge, East Street, Colchester, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    150 GBP2019-03-31
    Officer
    2011-03-24 ~ 2011-04-01
    IIF 25 - director → ME
  • 9
    LEVELJOINT LIMITED - 2002-04-05
    C/o Bga Financial Services, The Old Forge 37a East Street, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-03-21 ~ 2002-04-18
    IIF 21 - director → ME
  • 10
    The Old Forge, East Street, Colchester
    Corporate (1 parent)
    Equity (Company account)
    1,213 GBP2024-03-31
    Officer
    2013-03-26 ~ 2013-04-02
    IIF 11 - director → ME
  • 11
    1 Greyhound Road, Glemsford, Sudbury, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    123,964 GBP2023-10-31
    Officer
    2008-01-28 ~ 2009-11-12
    IIF 3 - secretary → ME
  • 12
    The Old Forge, East Street, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    117,829 GBP2024-03-31
    Officer
    2011-03-29 ~ 2011-04-14
    IIF 24 - director → ME
  • 13
    KJ MILNE PROPERTY REPAIRS LIMITED - 2015-01-13
    The Old Forge, East Street, Colchester, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,322 GBP2021-04-30
    Officer
    2011-04-06 ~ 2011-05-01
    IIF 26 - director → ME
  • 14
    LICKLIST LIMITED - 2017-09-12
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -969,151 GBP2015-06-30
    Officer
    2010-06-16 ~ 2010-08-23
    IIF 18 - director → ME
  • 15
    SHARPER TENNIS LIMITED - 2010-03-19
    The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    326,211 GBP2018-05-31
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 8 - director → ME
    2008-06-09 ~ 2010-03-31
    IIF 1 - secretary → ME
  • 16
    The Old Forge, East Street, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    35,722 GBP2023-06-30
    Officer
    2009-06-27 ~ 2009-07-24
    IIF 20 - director → ME
  • 17
    54 March Road, Wimblington, March, Cambs, England
    Corporate (1 parent)
    Equity (Company account)
    10,051 GBP2023-12-31
    Officer
    2004-07-19 ~ 2004-10-14
    IIF 5 - secretary → ME
  • 18
    The Old Forge, East Street, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    143,959 GBP2024-03-31
    Officer
    2011-03-23 ~ 2011-05-01
    IIF 22 - director → ME
  • 19
    The Old Forge, East Street, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,647 GBP2018-12-31
    Officer
    2008-12-24 ~ 2009-01-01
    IIF 19 - director → ME
  • 20
    The Old Forge, East Street, Colchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-23 ~ 2012-12-01
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.