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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 23
  • 1
    Hames, Victoria Elizabeth
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2021-04-21 ~ 2025-10-18
    OF - Director → CIF 0
    Hames, Victoria
    Individual (108 offsprings)
    Officer
    2021-04-21 ~ 2025-10-18
    OF - Secretary → CIF 0
  • 2
    Cohn, Ronald Peter Hardy
    Born in August 1966
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2013-12-31
    OF - Director → CIF 0
    Cohn, Ronald Peter Hardy
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 3
    Harris, Helena Rose
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Matley, Colin James
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Bradshaw, Elizabeth Suzanne Rylance
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Francesca Alexandra
    Born in August 1989
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2019-03-12
    OF - Director → CIF 0
  • 7
    Wallman, James Grant
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Brock, Charles
    Born in August 1966
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Lim, Kai Jie Shawn
    Analyst born in October 1990
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Cork, John
    Born in January 1949
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2018-03-13
    OF - Director → CIF 0
  • 11
    Ross, Howard David
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 12
    Culwick, Elizabeth
    Born in January 1993
    Individual (1 offspring)
    Officer
    2018-06-09 ~ 2022-10-11
    OF - Director → CIF 0
  • 13
    Lincoln, Carol
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2022-12-13
    OF - Director → CIF 0
  • 14
    Perry, Nicholas John
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Jenkins, Neil Patrick
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2010-09-08 ~ 2016-04-19
    OF - Director → CIF 0
  • 16
    Goldhill, Michael Alan
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 17
    Joshi, Umang Kishor
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 18
    Keck, Colleen Anne
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2018-04-26
    OF - Director → CIF 0
  • 19
    Watts, Benjamin
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 20
    Pietragnoli, Lazzaro
    Born in July 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 21
    Lawrence, Fiona Elisabeth
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Rowley, Georgina
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
    2017-01-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 23
    Davis, Anna-marie
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2020-04-22
    OF - Director → CIF 0
parent relation
Company in focus

THE PIRATE CASTLE

Period: 2010-09-08 ~ now
Company number: 07370167
Registered name
THE PIRATE CASTLE - now
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,021,954 GBP2017-12-31
1,047,956 GBP2016-12-31
Current Assets
53,470 GBP2017-12-31
142,229 GBP2016-12-31
Current liabilities
-26,456 GBP2017-12-31
-129,965 GBP2016-12-31
Net Current Assets/Liabilities
27,014 GBP2017-12-31
12,264 GBP2016-12-31
Total Assets Less Current Liabilities
1,048,968 GBP2017-12-31
1,060,220 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1,048,968 GBP2017-12-31
1,060,220 GBP2016-12-31
Shareholder's fund
1,048,968 GBP2017-12-31
1,060,220 GBP2016-12-31

  • THE PIRATE CASTLE
    Info
    Registered number 07370167
    The Pirate Castle, Oval Road, London NW1 7EA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-09-08 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.