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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 9
  • 1
    Aronsohn, Norman Edward
    Individual (16 offsprings)
    Officer
    2007-12-11 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 2
    Butlin, Rebecca Janet
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2025-03-10 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Boyd, Peter Albert
    Born in June 1945
    Individual (32 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
    2015-03-11 ~ 2025-03-10
    OF - Director → CIF 0
    Peter Albert Boyd
    Born in June 1945
    Individual (32 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sherratt, Peter John
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1999-11-08 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Schilp Den Hartog, Elize Marianne
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    L E SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 62 offsprings)
    Officer
    1999-11-08 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 7
    BRAMPTON ABBEY LIMITED
    03824159
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    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
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARONS CASTLE LIMITED

Period: 1999-11-08 ~ now
Company number: 03873175
Registered name
BARONS CASTLE LIMITED - now
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
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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