---
title: "BARNFIELD HUGHES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd68814-e77d-59e9-af28-33f749092385
json: https://whiteintel.dev/api/public/dossier/ffd68814-e77d-59e9-af28-33f749092385
identifier: oo:GB-COH-01407381
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARNFIELD HUGHES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01407381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffd68814-e77d-59e9-af28-33f749092385  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd68814-e77d-59e9-af28-33f749092385  

## Ownership & control

### Owners / controllers

- **Mrs Diane Ethel Hughes** (beneficial owner) — https://whiteintel.dev/entity/e5f1d9f4-d91c-4e61-909f-b4119f0b0591
- **Mr Hugh Robert William Hughes** (beneficial owner) — 50% — https://whiteintel.dev/entity/10dc84b6-9c51-532c-9442-2c00818dbc43
- **Mr Hugh Robert William Hughes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a83dea18-ce54-4945-92cf-38a4f488a16f

### Holdings / subsidiaries

- **BARNFIELD HUGHES PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c348f5b-b58d-5568-8a74-b4c3cc8ef753
- **BARNFIELD HUGHES PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c348f5b-b58d-5568-8a74-b4c3cc8ef753
- **KIRKHILL HUGHES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf8906f9-a543-53df-a16f-bb6da3c5e357
- **GARY DAVIES & CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b9b159c-db44-4443-a20b-67c92e11a32d
- **KIRKHILL HUGHES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf8906f9-a543-53df-a16f-bb6da3c5e357

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01407381`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-01-02
- **Registered office:** The Foundation Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £2,064,019 |
| Shareholder funds | £61,000 |
| Fixed assets | £3,341,819 |
| Current assets | £4,363,305 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HUGHES, Karen Louise — secretary · British · appointed 2009-09-17
- HUGHES, Diane Ethel — director · British · appointed 2016-02-01
- HUGHES, Owen Christopher Dominic — director · British · appointed 1999-11-01
- WALLER, Elizabeth Jane — director · British · appointed 2012-06-29
- HUGHES, Christopher Frank — secretary · British · resigned 1999-07-23
- HUGHES, Owen Christopher Dominic — secretary · British · appointed 1999-07-24 · resigned 2009-09-17
- HUGHES, Christopher Frank — director · British · resigned 1999-07-23
- HUGHES, Hugh Robert William — director · British · resigned 2025-12-05
- RAYMOND, Richard Michael — director · British · appointed 2000-10-01 · resigned 2008-10-01

### Beneficial owners (Persons with Significant Control)

- Mrs Diane Ethel Hughes — significant influence or control · individual PSC · United Kingdom — ceased 2025-05-18
- Mr Hugh Robert William Hughes — 25–50% shares · individual PSC — ceased 2019-05-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01407381
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01407381
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01407381/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARNFIELD HUGHES LIMITED**. Human view: https://whiteintel.dev/entity/ffd68814-e77d-59e9-af28-33f749092385 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd68814-e77d-59e9-af28-33f749092385._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._