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BARLIN INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
01346403
Incorporation Date
1977-12-30
Company Type
Private limited company (Ltd.)
Address
Reigate, United Kingdom
Website
N/A
Source: Companies House

BARLIN INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01346403, and its current status with Companies House is active. The company was incorporated on 30 December 1977 and lists its registered address as Reigate, United Kingdom. 2 shareholders are on record for BARLIN INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BARLIN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is J.D.W. BARNES, holding 93.8% — a majority holding — followed by G.L. BARNES at 6.3%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
J.D.W. BARNES 93.8% Companies House

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Officers

5

Three of the 5 officer records shown for BARLIN INVESTMENTS LIMITED are current appointments, filed with Companies House. Danielle Barnes (appointed 2026-03-27) and Justin Barnes both serve as Director; Justin Barnes (appointed 1992-04-08) serves as Company Secretary. The remaining 2 records shown (Georgina Barnes) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARLIN INVESTMENTS 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.

DB
Danielle Barnes ACTIVE

Appointed
2026-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Justin Barnes ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Justin Barnes ACTIVE

Appointed
1992-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GB
Georgina Barnes RESIGNED

Appointed
1992-04-08
Resigned
2026-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Georgina Barnes RESIGNED

Resigned
2026-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BARLIN INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BARLIN INVESTMENTS LIMITED
United Kingdom
BARLIN INVESTMENTS SL
SpainES B92253434

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Frequently Asked Questions

Who owns BARLIN INVESTMENTS LIMITED?

Two shareholders are currently on record for BARLIN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J.D.W. BARNES, holding 93.8% — a majority holding — followed by G.L. BARNES at 6.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BARLIN INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BARLIN INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BARLIN INVESTMENTS LIMITED have on record?

2 shareholders are shown on record for BARLIN INVESTMENTS LIMITED.

What is BARLIN INVESTMENTS LIMITED's company registration number?

BARLIN INVESTMENTS LIMITED's registration number is 01346403, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARLIN INVESTMENTS LIMITED still an active company?

BARLIN INVESTMENTS LIMITED's status on Companies House is listed as active.

When was BARLIN INVESTMENTS LIMITED incorporated?

BARLIN INVESTMENTS LIMITED was incorporated on 30 December 1977, according to Companies House.

What is BARLIN INVESTMENTS LIMITED's registered address?

The registered address on file for BARLIN INVESTMENTS LIMITED is Reigate, United Kingdom.

What legal structure is BARLIN INVESTMENTS LIMITED registered as?

BARLIN INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARLIN INVESTMENTS LIMITED?

Three of the 5 officer records shown for BARLIN INVESTMENTS LIMITED are current appointments, filed with Companies House. Danielle Barnes (appointed 2026-03-27) and Justin Barnes both serve as Director; Justin Barnes (appointed 1992-04-08) serves as Company Secretary. The remaining 2 records shown (Georgina Barnes) are former appointments that have since been resigned. Management authority at BARLIN INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARLIN INVESTMENTS LIMITED have a parent company or subsidiaries?

BARLIN INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BARLIN INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARLIN INVESTMENTS 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 BARLIN INVESTMENTS 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 BARLIN INVESTMENTS 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 4 November 2026.

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