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

THE PIRATE CASTLE

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
    icon of addressThe 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.