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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 15
  • 1
    James, Richard Mark
    Company Secretary
    Individual (29 offsprings)
    Officer
    1997-06-04 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 2
    Simon, Anthony John
    Director born in March 1931
    Individual (13 offsprings)
    Officer
    1997-11-13 ~ 2005-02-21
    OF - Director → CIF 0
  • 3
    Lacey, Richard
    Sales Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Vicary, Ian Scott
    Individual (6 offsprings)
    Officer
    2000-06-14 ~ 2007-04-13
    OF - Secretary → CIF 0
    Vicary, Ian Scott
    Accountant
    Individual (6 offsprings)
    2007-06-19 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 5
    Roberts, Thomas John Blackburn
    Director born in February 1943
    Individual (15 offsprings)
    Officer
    1997-07-18 ~ 1999-07-20
    OF - Director → CIF 0
  • 6
    Lacey, Emma Claire
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Norgrove, David John
    Accountant
    Individual (12 offsprings)
    Officer
    2008-01-22 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 8
    Berrill, Sandra Joy
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 9
    Addison, Benjamin James
    Individual (6 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Lacey, Stuart Jonathan
    Born in August 1968
    Individual (13 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Rabbitt, Michael Francis
    Director born in December 1947
    Individual (8 offsprings)
    Officer
    1997-06-04 ~ 1999-07-20
    OF - Director → CIF 0
  • 12
    Mckenna, Bryan John
    Individual (8 offsprings)
    Officer
    2007-04-13 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-07-10 ~ 1997-06-04
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1996-07-10 ~ 1997-06-04
    OF - Nominee Director → CIF 0
  • 15
    BILLIARD CUE ENTERPRISES LIMITED
    03795177
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRITICALPLACE LIMITED

Period: 1996-07-10 ~ now
Company number: 03222647
Registered name
CRITICALPLACE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
475,000 GBP2025-06-30
475,000 GBP2024-06-30
Total Assets Less Current Liabilities
475,000 GBP2025-06-30
475,000 GBP2024-06-30
Equity
Called up share capital
171,180 GBP2025-06-30
171,180 GBP2024-06-30
Share premium
154,349 GBP2025-06-30
154,349 GBP2024-06-30
Retained earnings (accumulated losses)
149,471 GBP2025-06-30
149,471 GBP2024-06-30
Equity
475,000 GBP2025-06-30
475,000 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
475,000 GBP2024-06-30
Other Investments Other Than Loans
475,000 GBP2025-06-30
475,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,300 shares2025-06-30
Class 2 ordinary share
50,000 shares2025-06-30
Class 3 ordinary share
17,650 shares2025-06-30

Related profiles found in government register
  • CRITICALPLACE LIMITED
    Info
    Registered number 03222647
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire NP26 5PW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-10 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • CRITICALPLACE LIMITED
    S
    Registered number 03222647
    Unit 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 1
  • 1
    B.C.E.(DISTRIBUTORS) LIMITED
    - now 01228770
    BRISTOL COIN EQUIPMENT (DISTRIBUTORS) LIMITED - 1983-07-01
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.