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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 2
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2020-04-23 ~ 2023-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brighouse, Peter
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Howarth, Peter John
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Walton, Nichola Allison
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Carroll, Thomas Patrick
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-09-04
    OF - Director → CIF 0
  • 7
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2024-09-04
    OF - Director → CIF 0
  • 8
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-04-23 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 9
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-16 ~ 2024-12-09
    PE - Director → CIF 0
    Person with significant control
    2023-03-16 ~ 2025-03-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRITISH CORNER SHOP GROUP LIMITED

Previous name
CP SIX LIMITED - 2023-05-03
Standard Industrial Classification
56290 - Other Food Services
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
72022-05-01 ~ 2023-02-28
Debtors
Current
24,452 GBP2024-02-29
1 GBP2023-02-28
Cash at bank and in hand
17 GBP2023-02-28
Current Assets
24,452 GBP2024-02-29
18 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-185 GBP2023-02-28
Net Current Assets/Liabilities
-307 GBP2024-02-29
-167 GBP2023-02-28
Total Assets Less Current Liabilities
-307 GBP2024-02-29
-167 GBP2023-02-28
Net Assets/Liabilities
-307 GBP2024-02-29
-167 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-308 GBP2024-02-29
-168 GBP2023-02-28
Equity
-307 GBP2024-02-29
-167 GBP2023-02-28
Other Debtors
Current
24,452 GBP2024-02-29
1 GBP2023-02-28
Other Creditors
Current
24,759 GBP2024-02-29
185 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-02-29
10,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.00012023-03-01 ~ 2024-02-29

Related profiles found in government register
  • BRITISH CORNER SHOP GROUP LIMITED
    Info
    CP SIX LIMITED - 2023-05-03
    Registered number 12569808
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BRITISH CORNER SHOP GROUP LIMITED
    S
    Registered number 12569808
    icon of address4th Floor 24, Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTANOW LIMITED - 2023-05-03
    icon of addressC/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-03-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.