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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 10
  • 1
    Brighouse, Peter
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (239 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (239 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Has significant influence or controlCIF 0
    2020-04-23 ~ 2023-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (106 offsprings)
    Officer
    2023-03-17 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Carroll, Thomas Patrick
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Howarth, Peter John
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2023-03-29 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Campbell, Christopher
    Born in September 1981
    Individual (209 offsprings)
    Officer
    2020-04-23 ~ 2024-09-04
    OF - Director → CIF 0
  • 7
    Walton, Nichola Allison
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ 2024-09-04
    OF - Director → CIF 0
  • 8
    W9S DIRECTORS LIMITED
    14734322 14733769... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-16 ~ 2024-12-09
    OF - Director → CIF 0
    Person with significant control
    2023-03-16 ~ 2025-03-04
    PE - Has significant influence or controlCIF 0
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2020-04-23 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 10
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH CORNER SHOP GROUP LIMITED

Period: 2023-05-03 ~ now
Company number: 12569808
Registered names
BRITISH CORNER SHOP GROUP LIMITED - now
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
62024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-29
Debtors
Current
24,452 GBP2025-02-28
24,452 GBP2024-02-29
Current Assets
24,452 GBP2025-02-28
24,452 GBP2024-02-29
Net Current Assets/Liabilities
-307 GBP2025-02-28
-307 GBP2024-02-29
Total Assets Less Current Liabilities
-307 GBP2025-02-28
-307 GBP2024-02-29
Net Assets/Liabilities
-307 GBP2025-02-28
-307 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-308 GBP2025-02-28
-308 GBP2024-02-29
Equity
-307 GBP2025-02-28
-307 GBP2024-02-29
Other Debtors
Current
24,452 GBP2025-02-28
24,452 GBP2024-02-29
Other Creditors
Current
24,759 GBP2025-02-28
24,759 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-02-28
10,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.00012024-03-01 ~ 2025-02-28

Related profiles found in government register
  • BRITISH CORNER SHOP GROUP LIMITED
    Info
    CP SIX LIMITED - 2023-05-03
    Registered number 12569808
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • BRITISH CORNER SHOP GROUP LIMITED
    S
    Registered number 12569808
    4th 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 1
  • 1
    BRITISH CORNER SHOP LIMITED
    - now 13219271 05085811
    Insolvency (Case 1) In administration
    Administration started on 2024-01-02 during the appointment or period of control
    Administration ended on 2024-12-17 during the appointment or period of control
    CASTANOW LIMITED
    - 2023-05-03 13219271
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Person with significant control
    2023-03-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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