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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
Active 4
  • 1
    Lacey, Stuart Jonathan
    Born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Addison, Benjamin James
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Lacey, Emma Claire
    Born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    750,156 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Lacey, Richard
    Sales Manager born in November 1971
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Rabbitt, Michael Francis
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-20
    OF - Director → CIF 0
  • 3
    Simon, Anthony John
    Director born in March 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Berrill, Sandra Joy
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 5
    Norgrove, David John
    Accountant
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 6
    James, Richard Mark
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 7
    Roberts, Thomas John Blackburn
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1999-07-20
    OF - Director → CIF 0
  • 8
    Vicary, Ian Scott
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2007-04-13
    OF - Secretary → CIF 0
    Vicary, Ian Scott
    Accountant
    Individual
    icon of calendar 2007-06-19 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 9
    Mckenna, Bryan John
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-07-10 ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-07-10 ~ 1997-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRITICALPLACE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
475,000 GBP2024-06-30
475,000 GBP2023-06-30
Total Assets Less Current Liabilities
475,000 GBP2024-06-30
475,000 GBP2023-06-30
Equity
Called up share capital
171,180 GBP2024-06-30
171,180 GBP2023-06-30
Share premium
154,349 GBP2024-06-30
154,349 GBP2023-06-30
Retained earnings (accumulated losses)
149,471 GBP2024-06-30
149,471 GBP2023-06-30
Equity
475,000 GBP2024-06-30
475,000 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
475,000 GBP2023-06-30
Other Investments Other Than Loans
475,000 GBP2024-06-30
475,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,300 shares2024-06-30
Class 2 ordinary share
50,000 shares2024-06-30
Class 3 ordinary share
17,650 shares2024-06-30

Related profiles found in government register
  • CRITICALPLACE LIMITED
    Info
    Registered number 03222647
    icon of addressUnit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire NP26 5PW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-10 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • CRITICALPLACE LIMITED
    S
    Registered number 03222647
    icon of addressUnit 12b Severn Bridge Ind Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales, NP26 5PW
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRISTOL COIN EQUIPMENT (DISTRIBUTORS) LIMITED - 1983-07-01
    icon of addressUnit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,611,992 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.