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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 11
  • 1
    Buckland, Tony
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2007-04-16 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Tony Buckland
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buckland, Delia
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Guest, Robert Paul, Dr
    Born in May 1979
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, Alistair John
    Company Director born in March 1966
    Individual (20 offsprings)
    Officer
    2017-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Bone, Steven
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Louise
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Thompson, Christopher James
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
    Thompson, Christopher James
    Director
    Individual (7 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Christopher James Thompson
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 9
    EXPROMET TECHNOLOGIES GROUP LIMITED
    10500031
    Expromet Technologies Group Limited, Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2005-02-07 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 11
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2005-02-07 ~ 2007-04-16
    OF - Director → CIF 0
parent relation
Company in focus

INVESTACAST ILFRACOMBE LTD.

Period: 2007-04-03 ~ now
Company number: 05354227
Registered names
INVESTACAST ILFRACOMBE LTD. - now
ST JAMES PARADE (52) LIMITED - 2007-04-03 05354236... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,026,820 GBP2023-12-31
1,026,820 GBP2022-12-31
Net Assets/Liabilities
1,026,820 GBP2023-12-31
1,026,820 GBP2022-12-31
Equity
Called up share capital
50,100 GBP2023-12-31
50,100 GBP2022-12-31
50,100 GBP2022-01-01
Retained earnings (accumulated losses)
976,720 GBP2023-12-31
976,720 GBP2022-12-31
976,720 GBP2022-01-01
Equity
1,026,820 GBP2023-12-31
1,026,820 GBP2022-12-31
1,026,820 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2023-12-31
50,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INVESTACAST ILFRACOMBE LTD.
    Info
    ST JAMES PARADE (52) LIMITED - 2007-04-03
    Registered number 05354227
    Mullacott Trading Estate, Ilfracombe, Devon EX34 8PL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • INVESTACAST ILFRACOMBE LIMITED
    S
    Registered number missing
    Mullacott Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe, England, EX34 8PL
    Private Company Limited By Shares
    CIF 1
  • INVESTACAST ILFRACOMBE LIMITED
    S
    Registered number 05354227
    Mullacott Trading Estate, Ilfracombe, Devon, United Kingdom, EX34 8PL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 1
  • 1
    INVESTACAST LIMITED
    - now 01238636
    INVESTACAST MACHINERY DEVELOPMENT LIMITED - 2001-12-18
    Investacast Ltd, Mullacott Cross Industrial Estate, Ilfracombe, Devon
    Active Corporate (13 parents)
    Person with significant control
    2016-07-14 ~ 2016-07-14
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-07-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2016-04-06 ~ 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

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