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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 3
  • 1
    Noble, Paul Frederick
    Born in September 1981
    Individual (321 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Hillary, Leslie Tyrone James
    Born in July 1959
    Individual (320 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 839 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Edwards, Jonathan Martin
    Branch Manager born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Payne, Graham Charles
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2017-07-19
    OF - Director → CIF 0
    Mr Graham Charles Payne
    Born in January 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    PE - Has significant influence or controlCIF 0
  • 3
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressNew Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-08-12 ~ 2010-08-31
    PE - Director → CIF 0
  • 4
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressNew Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-08-12 ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BRON CASTELL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company
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
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.