logo
explain how to read the page

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

Barbour, Charles Ross Fraser

    Related profiles found in government register
  • Barbour, Charles Ross Fraser
    British architect born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 1 IIF 2
  • Barbour, Charles Ross Fraser
    British architect & property developer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour, Charles Ross Fraser
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 29
  • Barbour, Charles Ross Fraser
    British company director real estate born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB, United Kingdom

      IIF 30
  • Barbour, Charles Ross Fraser
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 31

    • icon of address 1, Bell Lane, Lewes, BN7 1JU

      IIF 32
  • Barbour, Charles Ross Fraser
    British property developer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Booth Drive, Wokingham, Berkshire, RG40 4HL

      IIF 33
  • Mr Charles Ross Fraser Barbour
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB, United Kingdom

      IIF 37
  • Charles Ross Fraser Barbour
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour, Charles Ross Fraser
    British

    Registered addresses and corresponding companies

    • icon of address The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 56
  • Barbour, Charles Ross Fraser
    British architect

    Registered addresses and corresponding companies

    • icon of address The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 57
  • Charles Ross Fraser Barbour
    British born in November 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom

      IIF 58
  • Charles Ross Fraser Barbour
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 27
  • 1
    EASYELECT COMPANY LIMITED - 1993-11-09
    icon of address 10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,933 GBP2024-12-31
    Officer
    icon of calendar 1994-04-29 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -59,555 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-05-16 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 85 Church Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 1993-03-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 5
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,416,976 GBP2024-03-31
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 27 - Director → ME
  • 6
    CABINBROOK LIMITED - 1990-10-01
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,456,157 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,570 GBP2024-03-31
    Officer
    icon of calendar 1999-08-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -251,536 GBP2024-03-31
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,550,006 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    OAKFAWN PROPERTIES LIMITED - 2011-07-05
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    683,562 GBP2024-03-31
    Officer
    icon of calendar 1993-03-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ALTYRE PROPERTIES LIMITED - 2011-07-05
    REDSBOURN LIMITED - 1991-11-08
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    28,870,265 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 14
    icon of address 19 Marlborough Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -326,968 GBP2024-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 3 - Director → ME
  • 15
    UPWOOD HOLDINGS LIMITED - 2015-05-29
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 22 - Director → ME
  • 16
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34,647 GBP2024-03-31
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,509,616 GBP2024-03-31
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ALTYRE SECURITIES LIMITED - 2011-07-05
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,703,575 GBP2024-03-31
    Officer
    icon of calendar 2001-05-29 ~ now
    IIF 12 - Director → ME
  • 19
    ELMPINE PROPERTIES LIMITED - 1999-10-12
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,268,964 GBP2024-03-31
    Officer
    icon of calendar 1997-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD - 2021-07-05
    icon of address 19 Marlborough Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    383 GBP2024-03-31
    Officer
    icon of calendar 2012-10-08 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,114 GBP2020-03-31
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1997-08-22 ~ now
    IIF 7 - Director → ME
  • 23
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    471 GBP2024-03-31
    Officer
    icon of calendar 1997-05-28 ~ now
    IIF 14 - Director → ME
  • 24
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-05-16 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    LONDON ROAD (THURROCK) MANAGEMENT LIMITED - 1999-07-23
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1999-07-08 ~ now
    IIF 8 - Director → ME
  • 26
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    349,042 GBP2024-03-31
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 23 - Director → ME
Ceased 18
  • 1
    icon of address 1 Bell Lane, Lewes
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2009-01-09 ~ 2022-01-08
    IIF 32 - Director → ME
  • 2
    icon of address 85 Church Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-03-29 ~ 1995-02-08
    IIF 2 - Director → ME
  • 3
    icon of address Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    460 GBP2024-03-31
    Officer
    icon of calendar 1994-10-31 ~ 2001-11-29
    IIF 31 - Director → ME
    icon of calendar 1994-10-31 ~ 2001-11-29
    IIF 56 - Secretary → ME
  • 4
    ARCHLEASE PROPERTY MANAGEMENT LIMITED - 1996-03-04
    icon of address 21 Aperfield Road Biggin Hill, Westerham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2025-03-31
    Officer
    icon of calendar 1996-02-21 ~ 2024-04-16
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -251,536 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,550,006 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ALTYRE PROPERTIES LIMITED - 2011-07-05
    REDSBOURN LIMITED - 1991-11-08
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    28,870,265 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 19 Marlborough Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -326,968 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-23 ~ 2024-10-16
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    UPWOOD HOLDINGS LIMITED - 2015-05-29
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34,647 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-09 ~ 2021-05-17
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    ALTYRE SECURITIES LIMITED - 2011-07-05
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,703,575 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 33 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,935 GBP2024-11-30
    Officer
    icon of calendar 1995-02-17 ~ 1997-12-12
    IIF 1 - Director → ME
  • 13
    PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD - 2021-07-05
    icon of address 19 Marlborough Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    383 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    471 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LONDON ROAD (THURROCK) MANAGEMENT LIMITED - 1999-07-23
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    349,042 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-06 ~ 2021-04-01
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Carnabys, 1 Keymer Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ 2016-06-09
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.