logo
explain how to read the page

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 5
  • 1
    Cohen, Alan Brian
    Director born in October 1958
    Individual (44 offsprings)
    Officer
    2016-02-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Morgan, John
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, George
    Accountant born in July 1977
    Individual (1 offspring)
    Officer
    2018-09-16 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Mr Darren Symes
    Born in October 1958
    Individual (4817 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hughes, Martin
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-05-09
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIACASTLE LIMITED

Period: 2016-02-12 ~ 2019-08-27
Company number: 10001593 13172056
Registered name
BRITANNIACASTLE LIMITED - Dissolved 13172056
Standard Industrial Classification
96090 - Other Service 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 GBP2019-02-28
1 GBP2018-02-28
Total Assets Less Current Liabilities
1 GBP2019-02-28
1 GBP2018-02-28
Net Assets/Liabilities
1 GBP2019-02-28
1 GBP2018-02-28
Equity
1 GBP2019-02-28
1 GBP2018-02-28

  • BRITANNIACASTLE LIMITED
    Info
    Registered number 10001593
    2 Harvey Adam House, Wimbledon Avenue, Brandon IP27 0NZ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-12 and dissolved on 2019-08-27 (3 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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