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

Barnes, Stephen

    Related profiles found in government register
  • Barnes, Stephen

    Registered addresses and corresponding companies

    • 2 - 6, Boundary Row, London, SE1 8HP, England

      IIF 1

    • Maple House, 118 High Street, Purley, CR8 2AD, England

      IIF 2 IIF 3 IIF 4

    • Maple House, 118 High Street, Purley, Surrey, CR8 2AD, England

      IIF 6
  • Barnes, Stephen
    British

    Registered addresses and corresponding companies
  • Barnes, Stephen
    British accountant

    Registered addresses and corresponding companies
  • Barnes, Stephen
    British building born in May 1957

    Registered addresses and corresponding companies

    • 355 Stourbridge Road, Bromsgrove, Worcestershire, B61 0BN

      IIF 12
  • Barnes, Stephen
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Barnes, Stephen
    British project manager born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Barnes, Stephen
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Coulsdon Road, Old Coulsdon, CR5 1EB, England

      IIF 15
  • Stephen Barnes
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, 118 High Street, Purley, Surrey, CR8 2AD, England

      IIF 16
  • Mr Stephen Barnes
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Mr Stephen Barnes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Coulsdon Road, Old Coulsdon, Surrey, CR5 1EB, England

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    BROWHATTER AND BOYES HAULAGE LTD. - 2016-02-23
    TUBULAR ASSETS LTD - 2016-02-20
    BARNES DECORATING CONTRACTORS LIMITED - 2015-01-09
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 2
    292 Coulsdon Road, Old Coulsdon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HALEY SOMERSET CONSULTING LIMITED - 2005-06-29
    HALEY SOMERSET HOLDINGS LIMITED - 2001-07-20
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,102 GBP2019-06-30
    Officer
    2000-09-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    HC BIMQS LIMITED - 2014-07-03
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,913 GBP2018-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    C/o Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    8,187 GBP2023-05-31
    Officer
    2012-05-08 ~ now
    IIF 4 - Secretary → ME
  • 6
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    RESULTBASE LIMITED - 2005-03-22
    MATRIX CONSULT LIMITED - 2004-09-28
    CREATESTRIPE LIMITED - 2003-03-05
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,875 GBP2018-06-30
    Officer
    2002-12-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    Janes, 33 Rodney Road, Cheltenham, Gloucestershire
    Liquidation Corporate (2 parents)
    Officer
    2002-01-14 ~ now
    IIF 12 - Director → ME
  • 9
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-03-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HALEY'S LIMITED - 2005-06-29
    HALEY SOMERSET INTERNATIONAL LIMITED - 2005-05-05
    FLATBOX LIMITED - 2001-07-20
    45 New Park Street, Morley, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-06-30
    Officer
    2001-03-16 ~ 2021-10-10
    IIF 11 - Secretary → ME
  • 2
    Arundel House Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6 GBP2024-01-31
    Officer
    2017-01-05 ~ 2017-07-19
    IIF 6 - Secretary → ME
    Person with significant control
    2017-01-05 ~ 2017-07-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 - 6 Boundary Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    677,233 GBP2024-05-31
    Officer
    2012-05-08 ~ 2021-06-14
    IIF 3 - Secretary → ME
  • 4
    2 - 6 Boundary Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,101,047 GBP2024-05-31
    Officer
    2020-03-10 ~ 2021-06-24
    IIF 1 - Secretary → ME
  • 5
    HALEY'S HOLDINGS LIMITED - 2019-04-20
    HALEY SOMERSET HOLDINGS LIMITED - 2005-06-23
    HALEY SOMERSET CONSULTING LIMITED - 2001-07-20
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    158 GBP2019-06-30
    Officer
    1998-03-17 ~ 2021-08-25
    IIF 7 - Secretary → 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.