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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 22
  • 1
    Davis, Anna-marie
    Company Secretary born in February 1977
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Matley, Colin James
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2013-04-09
    OF - Director → CIF 0
  • 3
    Campbell, Francesca Alexandra
    Corporate Responsibility Manager born in August 1989
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2019-03-12
    OF - Director → CIF 0
  • 4
    Hames, Victoria Elizabeth
    Born in October 1971
    Individual (104 offsprings)
    Officer
    2021-04-21 ~ 2025-10-18
    OF - Director → CIF 0
    Hames, Victoria
    Individual (104 offsprings)
    Officer
    2021-04-21 ~ 2025-10-18
    OF - Secretary → CIF 0
  • 5
    Pietragnoli, Lazzaro
    Mayor born in July 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Keck, Colleen Anne
    Solicitor born in October 1958
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2018-04-26
    OF - Director → CIF 0
  • 7
    Cork, John
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2018-03-13
    OF - Director → CIF 0
  • 8
    Rowley, Georgina
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
    Rowley, Georgina
    Solicitor born in May 1975
    Individual (1 offspring)
    2017-01-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Goldhill, Michael Alan
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Helena Rose
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Jenkins, Neil Patrick
    Investment Manager born in May 1960
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2016-04-19
    OF - Director → CIF 0
  • 12
    Joshi, Umang Kishor
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Bradshaw, Elizabeth Suzanne Rylance
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Lawrence, Fiona Elisabeth
    Consultant born in April 1974
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ross, Howard David
    Solicitor born in August 1945
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 17
    Watts, Benjamin
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 18
    Brock, Charles
    Retired born in August 1966
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Culwick, Elizabeth
    Civil Servant born in January 1993
    Individual (1 offspring)
    Officer
    2018-06-09 ~ 2022-10-11
    OF - Director → CIF 0
  • 20
    Lincoln, Carol
    Senior Lecturer Nursing & Midwifery born in December 1971
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2022-12-13
    OF - Director → CIF 0
  • 21
    Wallman, James Grant
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 22
    Lim, Kai Jie Shawn
    Analyst born in October 1990
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2024-10-29
    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
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.