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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Clark, Philip Stephen
    Golf Professional born in January 1952
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2014-01-16
    OF - Director → CIF 0
  • 2
    Horton, Andrew William James
    Administration Manager born in November 1966
    Individual (50 offsprings)
    Officer
    1998-11-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 3
    Rosencrantz, Mikael
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Rosencrantz, Mikael
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Mikael Alexander Rosencrantz
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Le Brocq, Paul Luis
    Associate Dir born in July 1965
    Individual (57 offsprings)
    Officer
    1998-07-06 ~ 1998-11-05
    OF - Director → CIF 0
  • 5
    Rosencrantz, Jessika Maria
    Born in October 1971
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Sandford, Valerie Ann
    Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2006-09-14
    OF - Director → CIF 0
    Sandford, Valerie Ann
    Administrative Officer born in October 1958
    Individual (3 offsprings)
    2001-03-16 ~ 2014-01-16
    OF - Director → CIF 0
  • 7
    Sandford, Michael John
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2006-09-14
    OF - Director → CIF 0
  • 8
    Horton, Michael Thomas James
    Consultant born in July 1935
    Individual (55 offsprings)
    Officer
    1998-11-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 9
    Paul, David Michael
    Bank Manager born in June 1937
    Individual (57 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 10
    Lawson, John James
    Individual (24 offsprings)
    Officer
    ~ 1996-11-13
    OF - Secretary → CIF 0
  • 11
    Lloyd, Dennis Anthony
    Bank Manager born in December 1948
    Individual (57 offsprings)
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 12
    Morin, Antony Dirk
    Associate Director born in November 1958
    Individual (57 offsprings)
    Officer
    1997-05-15 ~ 1998-07-06
    OF - Director → CIF 0
  • 13
    Kenyon, Brian
    Trust Director born in December 1952
    Individual (58 offsprings)
    Officer
    1996-11-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 14
    Clark, Gillian Margaret
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2014-01-16
    OF - Director → CIF 0
    Clark, Gillian Margaret
    Company Director
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 15
    CONTINENTAL TRUSTEES LIMITED
    03031279
    Elder House 518 Elder Gate, Milton Keynes
    Active Corporate (16 parents, 33 offsprings)
    Officer
    1998-11-05 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 16
    BYCULLAH TIME-SHARE LIMITED
    01643297
    Hill Barn, Cowley, Cowley, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2014-03-01
    OF - Director → CIF 0
  • 17
    BARCLAYTRUST JERSEY LIMITED
    ZEDRA NOMINEES (JERSEY) LIMITED OE009805
    39-41 Broad Street, St Helier, Jersey
    Registered Corporate (7 parents, 87 offsprings)
    Officer
    1996-11-13 ~ 1998-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BYCULLAH TIME-SHARE LIMITED

Period: 1982-06-15 ~ now
Company number: 01643297
Registered name
BYCULLAH TIME-SHARE LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • BYCULLAH TIME-SHARE LIMITED
    Info
    Registered number 01643297
    82a James Carter Road, Mildenhall, Suffolk IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 1982-06-15 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • BYCULLAH TIME-SHARE LIMITED
    S
    Registered number 01643297
    Hill Barn, Cowley, Cowley, Cheltenham, Gloucestershire, United Kingdom, GL53 9NJ
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYCULLAH TIME-SHARE LIMITED
    01643297
    82a James Carter Road, Mildenhall, Suffolk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2014-03-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.