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
    Payne, Michael Alan
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Langton, Isobel May
    Chief Executive born in February 1963
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Kubiak, Zoe Maureen Patricia
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Lakeside House, Emperor Way, Exeter Business Park, Exeter, Devon, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 20
  • 1
    Easton, Peter Reginald
    Retired Banker born in November 1946
    Individual
    Officer
    2004-06-24 ~ 2009-02-01
    OF - Director → CIF 0
  • 2
    Hamilton, William Trevor, Professor
    Doctor Of Medicine born in May 1958
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Chapman, Andrew Donald Sutcliffe
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-11-15
    OF - Director → CIF 0
    2008-07-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Moreland, Mark James
    Information Technology born in October 1967
    Individual
    Officer
    2004-06-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Barkell, Christopher Terry
    Overseas Business Manager born in April 1955
    Individual
    Officer
    2005-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Dunford, Michael Harvey
    Actuary born in July 1973
    Individual
    Officer
    2004-06-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Armitage, Neil
    Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2006-06-21
    OF - Director → CIF 0
  • 8
    Edwards, John Philip
    Compliance born in August 1958
    Individual
    Officer
    2004-06-24 ~ 2008-03-31
    OF - Director → CIF 0
    Edwards, John Philip
    General Manager
    Individual
    Officer
    2000-03-23 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 9
    Cruwys, Guy Arthur Louis
    Solicitor born in April 1946
    Individual
    Officer
    2000-03-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Morgan, William Iain Craig, Dr
    General Practitioner born in September 1945
    Individual
    Officer
    2000-03-23 ~ 2004-12-18
    OF - Director → CIF 0
  • 11
    Moore, Colin William
    Retired Police Chief Supt born in June 1937
    Individual
    Officer
    2002-03-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Turner, Shalimar Wilhelmina Varuna
    Individual
    Officer
    2016-10-10 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 13
    Gunn, John Robert
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2024-06-26
    OF - Director → CIF 0
  • 14
    Austin, Paul
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2019-04-08
    OF - Director → CIF 0
  • 15
    Martin, Anthony John
    Chartered Accountant born in April 1941
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Cawse, Roger Bruce
    Managing Director born in June 1950
    Individual
    Officer
    2000-03-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 17
    Mcleod, Neil John
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Egan, Patrick David
    Chartered Accountant born in October 1950
    Individual
    Officer
    2000-03-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Turner, Joseph
    Retired born in December 1932
    Individual
    Officer
    2000-03-23 ~ 2003-06-26
    OF - Director → CIF 0
  • 20
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1999-04-08 ~ 2000-02-23
    PE - Director → CIF 0
    1999-04-08 ~ 2000-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GO PRIVATE LIMITED

Previous name
BARNCREST NO. 78 LIMITED - 1999-10-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,350,000 GBP2024-12-31
2,350,000 GBP2023-12-31
Current Assets
24,562 GBP2024-12-31
24,562 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
24,562 GBP2024-12-31
24,562 GBP2023-12-31
Total Assets Less Current Liabilities
2,374,562 GBP2024-12-31
2,374,562 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,374,562 GBP2024-12-31
2,374,562 GBP2023-12-31
Equity
2,374,562 GBP2024-12-31
2,374,562 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GO PRIVATE LIMITED
    Info
    BARNCREST NO. 78 LIMITED - 1999-10-13
    Registered number 03749532
    Lakeside House, Emperor Way, Exeter, Devon EX1 3FD
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.