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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 7
  • 1
    Noble, Paul Frederick
    Born in September 1981
    Individual (357 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Hillary, Leslie Tyrone James
    Born in July 1959
    Individual (357 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Graham Charles
    Director born in January 1950
    Individual (29 offsprings)
    Officer
    2010-08-31 ~ 2017-07-19
    OF - Director → CIF 0
    Mr Graham Charles Payne
    Born in January 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-05
    PE - Has significant influence or controlCIF 0
  • 4
    Edwards, Jonathan Martin
    Branch Manager born in December 1972
    Individual (573 offsprings)
    Officer
    2017-07-07 ~ 2024-04-19
    OF - Director → CIF 0
  • 5
    LSH RESIDENTIAL COSEC LIMITED - now 05953318
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07 05953318
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (13 parents, 1948 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 6
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 272 offsprings)
    Officer
    2005-08-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2005-08-12 ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRON CASTELL MANAGEMENT COMPANY LIMITED

Period: 2005-08-12 ~ now
Company number: 05534727
Registered name
BRON CASTELL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31

  • BRON CASTELL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05534727
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.