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SCARLET GROUP LIMITED
Company number 04340742 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SCARLET GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SCARLET GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04340742
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 2001
- Registered office
- High Wycombe, Buckinghamshire
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SCARLET GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 December 2024) lists 8 shareholders: 1 company and 7 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCARLET GROUP LIMITED
SCARLET GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of SCARLET GROUP LIMITED · statement of 14 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JONATHAN BARBER | — | 51,832 | ORDINARY |
| Masked · in the company report | — | — | — |
| ROBAR LTD Company 15642710 | — | 19,900 | ORDINARY |
| GLEN ROBERTS | — | 50 | ORDINARY |
| JAMIE BARKER | — | 50 | ORDINARY |
| LESLIE PARSONS | — | 50 | ORDINARY |
| MARTIN CAVENDISH | — | 50 | ORDINARY |
| NICOLA DICKINSON | — | 50 | ORDINARY |
People with significant control · 2 current
Who controls SCARLET GROUP LIMITED
SCARLET GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jonathan James Barber | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julie Barber | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 December 2018 |
Officers · 8 current
Who runs SCARLET GROUP LIMITED
SCARLET GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 4 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PARSONS, Leslie John | Secretary | 21 December 2018 | — | — |
| BARBER, Adam Richard | Director | 10 February 2021 | British | England |
| BARBER, Jonathan James | Director | 14 December 2001 | British | England |
| BARKER, Jamie Thomas | Director | 10 February 2021 | British | England |
| CAVENDISH, Martin Stewart | Director | 10 February 2021 | British | England |
| DICKINSON, Nicola Jane | Director | 10 February 2021 | British | United Kingdom |
| PARSONS, Leslie John | Director | 10 February 2021 | British | England |
| ROBERTS, Glen | Director | 10 February 2021 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Julie Ann | Secretary | 14 December 2001 | 21 December 2018 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate nominee secretary | 14 December 2001 | 14 December 2001 |
| BARBER, Adam Richard | Director | 14 December 2001 | 23 June 2009 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate nominee director | 14 December 2001 | 14 December 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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