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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 3
  • 1
    Aronsohn, Norman Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyd, Peter Albert
    Born in June 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    513,254 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Boyd, Peter Albert
    Co Director born in June 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Sherratt, Peter John
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Schilp Den Hartog, Elize Marianne
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Butlin, Rebecca Janet
    Housewife born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Nominee Director → CIF 0
  • 6
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address2 Motcomb Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    1999-11-08 ~ 2007-12-11
    PE - Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARONS CASTLE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
56,771 GBP2024-09-30
147,049 GBP2023-03-31
Net Current Assets/Liabilities
10,440 GBP2024-09-30
25,118 GBP2023-03-31
Creditors
Non-current
-10,582 GBP2024-09-30
-25,204 GBP2023-03-31
Net Assets/Liabilities
-142 GBP2024-09-30
-86 GBP2023-03-31
Equity
-142 GBP2024-09-30
-86 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-09-30
12022-04-01 ~ 2023-03-31

  • BARONS CASTLE LIMITED
    Info
    Registered number 03873175
    icon of addressCarleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.