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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 4
  • 1
    Goodwin, Jon
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Director → CIF 0
    Goodwin, Jon
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Shutt, Simon
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Butler, David
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    FREEDOM SAILBOARDS LIMITED - 2010-05-07
    BANSHARD LIMITED - 1981-12-31
    icon of addressUnit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Tilling, Frances Mary
    Born in January 1945
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2010-03-25
    OF - Director → CIF 0
    Tilling, Frances Mary
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 2
    Mcbride, Julie
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Marriott-dodington, Spencer
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Dawson, Gerald Sean
    Finance And Operations Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Beere, Julian Russell
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2005-08-25
    OF - Director → CIF 0
    Beere, Julian Russell
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 6
    Stockton, John
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-18 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Tilling, Douglas Leonard
    Director born in September 1939
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2010-03-25
    OF - Director → CIF 0
  • 8
    Murray, Dean
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 9
    LIGHTCAFE LIMITED - 2005-09-02
    icon of addressEardley House, 182 - 184 Campden Hill Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressHeritage Hall, Po Box 225, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2017-04-22 ~ 2018-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WEIRD FISH RETAIL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-12-29
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-29
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-29
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-29
100 GBP2023-12-31
Equity
100 GBP2024-12-29
100 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-29
32022-12-26 ~ 2023-12-31

  • WEIRD FISH RETAIL LIMITED
    Info
    Registered number 05286420
    icon of addressUnit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.