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 3
  • 1
    Smith, Anthony Edward Pennington
    Chief Executive born in May 1967
    Individual (25 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John Charles Pennington
    Deputy Chief Executive born in October 1965
    Individual (36 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
  • 3
    SHOE ZONE LIMITED - 2014-04-30
    SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
    Haramead Business Centre, Humberstone Road, Leicester, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Bower, Richard Guy
    Buying And Merchandise Dir born in January 1960
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1999-10-13
    OF - Director → CIF 0
  • 3
    Duggan, Geoffrey Michael
    Individual (5 offsprings)
    Officer
    ~ 1998-04-09
    OF - Secretary → CIF 0
  • 4
    Watts, Martin Stewart
    Director born in January 1947
    Individual
    Officer
    1995-09-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 5
    Davis, Nicholas John
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    2016-12-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Hennell, Lee Spencer
    Individual
    Officer
    2016-12-01 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 7
    Macpherson, Donald Charles, Mr.
    Merchant Banker born in January 1932
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2000-11-20
    OF - Director → CIF 0
  • 8
    Cassidy, Denis Patrick
    Director born in February 1933
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 9
    Brown, Steven David Russell
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2004-01-29
    OF - Director → CIF 0
  • 10
    Fearn, Jonathan Lee
    Finance Director born in April 1974
    Individual (17 offsprings)
    Officer
    2020-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Foot, Peter John Lewis
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2021-02-19
    OF - Director → CIF 0
  • 12
    Taylor, Graham Reginald
    Director born in July 1935
    Individual
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 13
    Oliver, Andrew Louis
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 14
    Dunn, Graham Stuart Leslie
    Director born in September 1947
    Individual
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 15
    Ryan, Paul Simeon
    Finance Dir born in July 1952
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 2000-12-21
    OF - Director → CIF 0
    Ryan, Paul Simeon
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 16
    Chapman, John Henry
    Director born in July 1947
    Individual
    Officer
    ~ 2000-12-21
    OF - Director → CIF 0
  • 17
    Oliver, Ian David
    Director born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 18
    Stevenson, David Deas
    Company Director born in November 1941
    Individual (22 offsprings)
    Officer
    1999-10-19 ~ 2000-11-28
    OF - Director → CIF 0
  • 19
    Purling, John Edward
    Group Buying Director born in July 1935
    Individual
    Officer
    1996-01-13 ~ 1999-05-06
    OF - Director → CIF 0
  • 20
    Lewis, Wendy
    Marketing Director born in October 1968
    Individual
    Officer
    2000-11-17 ~ 2008-02-27
    OF - Director → CIF 0
  • 21
    Blakeney, Henry John Mervyn
    Director (Non-Executive) born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1999-10-13
    OF - Director → CIF 0
  • 22
    Williams, David Morris
    Buying And Merchandising Dir born in July 1946
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Rogers, Douglas Ernest
    Company Director born in February 1936
    Individual
    Officer
    1999-10-13 ~ 2000-11-28
    OF - Director → CIF 0
  • 24
    Phillips, Keith Richard
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2000-11-17 ~ 2006-11-27
    OF - Director → CIF 0
    Phillips, Keith Richard
    F D
    Individual (12 offsprings)
    Officer
    2000-12-21 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 25
    Smith, Michael John
    Chairman born in September 1941
    Individual (4795 offsprings)
    Officer
    2000-11-17 ~ 2014-04-17
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE ACRES DEVELOPMENT LIMITED

Previous names
ZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED - 2004-02-24
GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Standard Industrial Classification
74990 - Non-trading Company

  • CASTLE ACRES DEVELOPMENT LIMITED
    Info
    ZONE PROPERTY LIMITED - 2008-02-28
    THE OLIVER GROUP LIMITED - 2004-02-24
    GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
    Registered number 00314312
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire LE1 2LH
    Private Limited Company incorporated on 1936-05-20 (89 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.