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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 6
  • 1
    Griffith, Nicholas Gilbert
    Born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Blair, William Henderson
    Born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Broadbent, Heather Lynn
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Stewart, Kathryn Lucy
    Born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Griffith, Fiona Rachel
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 6
    ANCASTA TOPCO LIMITED - now
    AG CLIENTS LTD - 2014-10-07
    icon of addressC/o Ancasta, Port Hamble, Satchell Lane, Hamble, Southampton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Bailey, Roger Piers Marden
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 2
    Ryley, Nicholas John Alexander
    Yacht Broker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2015-03-31
    OF - Director → CIF 0
    Ryley, Nicholas John Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Hewitson, Susan Wendy
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2014-08-15
    OF - Director → CIF 0
    Hewitson, Susan Wendy
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 4
    Griffith, Nicholas Gilbert
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 5
    Morton, Peter Bruce
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2016-01-15
    OF - Director → CIF 0
    Mr Peter Bruce Morton
    Born in September 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Overton, Ashley Grenville
    Sales Director born in August 1964
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Robinson, Elisabeth Ann
    Accountants born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2003-11-28
    OF - Director → CIF 0
    Robinson, Elisabeth Ann
    Accountants
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 8
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2001-10-25
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-08 ~ 2001-10-17
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-08 ~ 2001-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANCASTA GROUP LIMITED

Previous name
BUYBRANCH LIMITED - 2007-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ANCASTA GROUP LIMITED
    Info
    BUYBRANCH LIMITED - 2007-10-04
    Registered number 04300337
    icon of addressC/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire SO31 4QD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ANCASTA GROUP LIMITED
    S
    Registered number missing
    icon of addressPort Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD
    Limited Company
    CIF 1
  • ANCASTA GROUP LIMITED
    S
    Registered number 04300337
    icon of addressC/o Ancasta, Port Hamble, Satchell Lane, Hamble, Hampshire, United Kingdom, SO31 4QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ANCASTA GROUP LIMITED
    S
    Registered number 04300337
    icon of addressC/o Ancasta, Port Hamble, Satchell Lane, Southampton, United Kingdom, SO31 4QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    111,980 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ANCASTA BOAT SALES LIMITED - 1997-11-26
    SENTINEL LIFE LIMITED - 1992-11-04
    icon of addressPort Hamble, Satchell Lane, Hamble, Southampton, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HAMBLE YACHT SERVICES LIMITED - 2015-01-28
    HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED - 2021-04-19
    PENTOM YACHT CO. LIMITED - 1981-12-31
    icon of addressPort Hamble, Satchell Lane, Hamble, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    61,152 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Ancasta Port Hamble Satchell Lane, Hamble, Southampton
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Ancasta Port Hamble, Satchell Lane, Southampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressWaterside House Port Hamble, Satchell Lane, Hamble, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressEmpire Buildings, St Marys Road, Cowes, Isle Of Wight
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    338,890 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • SPENCER RIGGING T/A SOUTHERN SPARS LTD - 2023-05-17
    icon of addressEmpire Building, St Mary's Road, West Cowes
    Active Corporate (6 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-15 ~ 2023-10-17
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.