logo
explain how to read the page

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 26
  • 1
    Payne, Michael Alan
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Neil
    Marketing Director born in July 1963
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Morgan, William Iain Craig, Dr
    General Practitioner born in October 1945
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2004-12-18
    OF - Director → CIF 0
  • 4
    Bowden, Kelly
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Dunford, Michael Harvey
    Actuary born in July 1973
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Hamilton, William Trevor, Professor
    Doctor Of Medicine born in May 1958
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Moreland, Mark James
    Information Technology born in October 1967
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Turner, Shalimar Wilhelmina Varuna
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 9
    Kubiak, Zoe Maureen Patricia
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 10
    Barkell, Christopher Terry
    Overseas Business Manager born in May 1955
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Easton, Peter Reginald
    Retired Banker born in December 1946
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2009-02-01
    OF - Director → CIF 0
  • 12
    Mcleod, Neil John
    Finance Director born in October 1962
    Individual (9 offsprings)
    Officer
    2001-09-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Martin, Anthony John
    Chartered Accountant born in May 1941
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Egan, Patrick David
    Chartered Accountant born in October 1950
    Individual (8 offsprings)
    Officer
    2000-03-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Edwards, John Philip
    Compliance born in August 1958
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2008-03-31
    OF - Director → CIF 0
    Edwards, John Philip
    General Manager
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 16
    Turner, Joseph
    Retired born in December 1932
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2003-06-26
    OF - Director → CIF 0
  • 17
    Langton, Isobel May
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Langton, Isobel May
    Individual (10 offsprings)
    Officer
    2025-11-21 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 18
    Chapman, Andrew Donald Sutcliffe
    Chief Executive born in July 1958
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2007-11-15
    OF - Director → CIF 0
    2008-07-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Cawse, Roger Bruce
    Managing Director born in July 1950
    Individual (11 offsprings)
    Officer
    2000-03-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    Senior, Karen
    Individual (5 offsprings)
    Officer
    2025-08-11 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 21
    Moore, Colin William
    Retired Police Chief Supt born in July 1937
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Gunn, John Robert
    Finance Director born in July 1979
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ 2024-06-26
    OF - Director → CIF 0
  • 23
    Austin, Paul
    Finance Director born in December 1965
    Individual (16 offsprings)
    Officer
    2009-02-26 ~ 2019-04-08
    OF - Director → CIF 0
  • 24
    Cruwys, Guy Arthur Louis
    Solicitor born in May 1946
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 25
    Lakeside House, Emperor Way, Exeter Business Park, Exeter, Devon, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    FOOT ANSTEY SECRETARIAL LIMITED - now
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28 03485060
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (17 parents, 299 offsprings)
    Officer
    1999-04-08 ~ 2000-02-23
    OF - Director → CIF 0
    1999-04-08 ~ 2000-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GO PRIVATE LIMITED

Period: 1999-10-13 ~ now
Company number: 03749532
Registered names
GO PRIVATE LIMITED - now
BARNCREST NO. 78 LIMITED - 1999-10-13 03028580... (more)
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.