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GB · Companies House · Ownership structure
BARNFIELD GROUP LIMITED
Company number 07986991 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BARNFIELD 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 BARNFIELD 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
- 07986991
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 March 2012
- Registered office
- Nelson, Lancashire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BARNFIELD GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 March 2025) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- BARNFIELD GROUP LIMITED holds shares in 3 companies.
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 BARNFIELD GROUP LIMITED
BARNFIELD 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 (3)
Layer 1
Shareholders of BARNFIELD GROUP LIMITED · statement of 1 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JAMES WEBBER | — | 90 | A ORDINARY |
| JONATHAN WEBBER | — | 90 | A ORDINARY |
People with significant control · 1 current
Who controls BARNFIELD GROUP LIMITED
BARNFIELD GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Webber | Shares: more than 25% but not more than 50% | 6 April 2016 | 27 September 2024 |
| Mr James Paul Webber | Shares: more than 25% but not more than 50% | 6 April 2016 | 27 September 2024 |
| Mr Timothy John Henry Webber | Significant influence or control | 6 April 2016 | 27 September 2024 |
Holdings · 1 layer
What BARNFIELD GROUP LIMITED holds
UK companies whose latest confirmation statement lists BARNFIELD GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BARNFIELD GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GLOBE ENTERPRISES LIMITED Company 03011318 | Active | — | 1,000 | ORDINARY A | 1 June 2026 |
| BARNFIELD THE GRANGE LTD Company 11968543 | Active | — | 50 | ORDINARY £1 | 5 November 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs BARNFIELD GROUP LIMITED
BARNFIELD GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 0 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COUPER, Andrew John | Secretary | 12 March 2012 | — | — |
| WEBBER, James Paul | Director | 12 March 2012 | British | England |
| WEBBER, Sheila | Director | 12 March 2012 | British | United Kingdom |
| WEBBER, Timothy John Henry | Director | 12 March 2012 | British | United Kingdom |
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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