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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 5
  • 1
    Allison, Stuart
    Shop Retail born in October 1967
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Mr Stuart Allison
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rachael Anne Allison
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Caplin, Madeleine
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAMURAI LTD

Period: 2003-02-27 ~ 2017-09-19
Company number: 04596434
Registered names
SAMURAI LTD - Dissolved
SAMARI LTD - 2003-02-27
SAMURAI LIMITED - 2003-02-10
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • SAMURAI LTD
    Info
    SAMARI LTD - 2003-02-27
    SAMURAI LIMITED - 2003-02-27
    Registered number 04596434
    Swatton Barn, Badbury, Swindon, Wiltshire SN4 0EU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 and dissolved on 2017-09-19 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.