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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Overton, Ashley Grenville
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2004-05-26 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Broadbent, Heather Lynn
    Individual (8 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Elisabeth Ann
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2001-10-25 ~ 2003-11-28
    OF - Director → CIF 0
    Robinson, Elisabeth Ann
    Individual (8 offsprings)
    Officer
    2001-10-25 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 4
    Ryley, Nicholas John Alexander
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2004-05-26 ~ 2015-03-31
    OF - Director → CIF 0
    Ryley, Nicholas John Alexander
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 5
    Stewart, Kathryn Lucy
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Jeffery, Peter Robin
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2001-10-17 ~ 2001-10-25
    OF - Director → CIF 0
  • 7
    Hewitson, Susan Wendy
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2005-11-21 ~ 2014-08-15
    OF - Director → CIF 0
    Hewitson, Susan Wendy
    Individual (11 offsprings)
    Officer
    2004-02-06 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 8
    Griffith, Nicholas Gilbert
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
    Griffith, Nicholas Gilbert
    Individual (15 offsprings)
    Officer
    2003-11-28 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 9
    Blair, William Henderson
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Griffith, Fiona Rachel
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, Roger Piers Marden
    Individual (59 offsprings)
    Officer
    2001-10-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 12
    Morton, Peter Bruce
    Born in September 1948
    Individual (30 offsprings)
    Officer
    2003-11-28 ~ 2016-01-15
    OF - Director → CIF 0
    Mr Peter Bruce Morton
    Born in September 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-08 ~ 2001-10-17
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-08 ~ 2001-10-17
    OF - Nominee Director → CIF 0
  • 15
    ANCASTA TOPCO LTD
    ANCASTA TOPCO LIMITED - now 09003642
    AG CLIENTS LTD - 2014-10-07
    C/o Ancasta, Port Hamble, Satchell Lane, Hamble, Southampton, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANCASTA GROUP LIMITED

Period: 2007-10-04 ~ now
Company number: 04300337
Registered names
ANCASTA GROUP LIMITED - now
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
    C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire SO31 4QD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • ANCASTA GROUP LIMITED
    S
    Registered number missing
    Port Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD
    Limited Company
    CIF 1
  • ANCASTA GROUP LIMITED
    S
    Registered number 04300337
    C/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
    C/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 8
  • 1
    ADVANCED RIGGING AND HYDRAULICS LIMITED
    12721271
    C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ANCASTA INTERNATIONAL BOAT SALES LIMITED
    - now 02560541
    ANCASTA BOAT SALES LIMITED - 1997-11-26
    SENTINEL LIFE LIMITED - 1992-11-04
    Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ANCASTA YACHT SERVICES LIMITED
    - now 00686473
    HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED
    - 2021-04-19 00686473
    HAMBLE YACHT SERVICES LIMITED - 2015-01-28
    PENTOM YACHT CO. LIMITED - 1981-12-31
    Port Hamble, Satchell Lane, Hamble, Hampshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AQUALINUS LIMITED
    06294214
    C/o Ancasta Port Hamble Satchell Lane, Hamble, Southampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PB EUROPE LIMITED
    13769786
    C/o Ancasta Port Hamble, Satchell Lane, Southampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SANLORENZO YACHTS LIMITED
    12807896
    Waterside House Port Hamble, Satchell Lane, Hamble, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SPENCER RIGGING LIMITED
    01614521
    Empire Buildings, St Marys Road, Cowes, Isle Of Wight
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SPENCER RIGGING T/A OCEAN YACHT EQUIPMENT LIMITED
    - now 06449822 06449912
    SPENCER RIGGING T/A SOUTHERN SPARS LTD
    - 2023-05-17 06449822
    Empire Building, St Mary's Road, West Cowes
    Active Corporate (14 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.