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BARFOOT HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
04290892
Incorporation Date
2001-09-20
Company Type
Private limited company (Ltd.)
Address
BOGNOR REGIS, United Kingdom
Website
www.barfoots.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BARFOOT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04290892, and its current status with Companies House is active. The company was incorporated on 20 September 2001 and lists its registered address as BOGNOR REGIS, United Kingdom. 1 shareholder is on record for BARFOOT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Shareholders

1

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Shareholder Type Holding Source Document
POSBROOK HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BARFOOT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is POSBROOK HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

PB
Peter Barfoot ACTIVE

Appointed
2001-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Blakelaw Director Services Limited RESIGNED ENTITY

Appointed
2001-09-20
Resigned
2001-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Parsonage RESIGNED

Appointed
2001-12-17
Resigned
2008-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HK
Henry Kinloch RESIGNED

Appointed
2009-03-09
Resigned
2022-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sherri Barfoot RESIGNED

Appointed
2001-12-17
Resigned
2009-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for BARFOOT HOLDINGS LIMITED is a current appointment, filed with Companies House. Peter Barfoot (appointed 2001-12-17) serves as Director. The remaining 4 records shown (Blakelaw Director Services Limited, Simon Parsonage and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARFOOT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
PENNINGTONS MANCHES COOPER LLP
United Kingdom

How these relationships were recorded

BARFOOT HOLDINGS LIMITED sits 4 levels below its ultimate parent, PENNINGTONS MANCHES COOPER LLP, registered in United Kingdom. The full chain up to PENNINGTONS MANCHES COOPER LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BARFOOT HOLDINGS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns BARFOOT HOLDINGS LIMITED?

One shareholder is currently on record for BARFOOT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POSBROOK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BARFOOT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARFOOT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BARFOOT HOLDINGS LIMITED have on record?

1 shareholder is shown on record for BARFOOT HOLDINGS LIMITED.

What is BARFOOT HOLDINGS LIMITED's company registration number?

BARFOOT HOLDINGS LIMITED's registration number is 04290892, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARFOOT HOLDINGS LIMITED still an active company?

BARFOOT HOLDINGS LIMITED's status on Companies House is listed as active.

When was BARFOOT HOLDINGS LIMITED incorporated?

BARFOOT HOLDINGS LIMITED was incorporated on 20 September 2001, according to Companies House.

What is BARFOOT HOLDINGS LIMITED's registered address?

The registered address on file for BARFOOT HOLDINGS LIMITED is BOGNOR REGIS, United Kingdom.

What legal structure is BARFOOT HOLDINGS LIMITED registered as?

BARFOOT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARFOOT HOLDINGS LIMITED?

One of the 5 officer records shown for BARFOOT HOLDINGS LIMITED is a current appointment, filed with Companies House. Peter Barfoot (appointed 2001-12-17) serves as Director. The remaining 4 records shown (Blakelaw Director Services Limited, Simon Parsonage and 2 others) are former appointments that have since been resigned. Management authority at BARFOOT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARFOOT HOLDINGS LIMITED have a parent company or subsidiaries?

BARFOOT HOLDINGS LIMITED sits 4 levels below its ultimate parent, PENNINGTONS MANCHES COOPER LLP, registered in United Kingdom.

Can Zavia monitor changes to BARFOOT HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARFOOT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARFOOT HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARFOOT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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