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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 12
  • 1
    Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2021-02-23 ~ 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
    Walton, Nichola Allison
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (238 offsprings)
    Officer
    2021-02-23 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Brighouse, Peter
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, Thomas Patrick
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Christopher
    Director born in September 1981
    Individual (208 offsprings)
    Officer
    2021-02-23 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Howarth, Peter John
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 8
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2021-02-23 ~ 2023-03-16
    OF - Director → CIF 0
    Person with significant control
    2021-02-23 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 9
    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, 306 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    BRITISH CORNER SHOP GROUP LIMITED
    - now 12569808
    CP SIX LIMITED - 2023-05-03 12569808
    4th Floor 24, Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    W9S DIRECTORS LIMITED
    14734322 14419808... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2023-03-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    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, 669 offsprings)
    Officer
    2021-02-23 ~ 2023-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH CORNER SHOP LIMITED

Period: 2023-05-03 ~ 2025-03-17
Company number: 13219271
Registered names
BRITISH CORNER SHOP LIMITED - Dissolved 05085811
CASTANOW LIMITED - 2023-05-03
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
22021-02-23 ~ 2022-02-28
Debtors
Current
1 GBP2023-02-28
1 GBP2022-02-28
Current Assets
1 GBP2023-02-28
1 GBP2022-02-28
Total Assets Less Current Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2022-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28
Other Debtors
Current
1 GBP2023-02-28
1 GBP2022-02-28

  • BRITISH CORNER SHOP LIMITED
    Info
    CASTANOW LIMITED - 2023-05-03
    Registered number 13219271
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 and dissolved on 2025-03-17 (4 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-14
    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.