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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 13
  • 1
    Wallis, Ethel Murial
    Housewife born in October 1915
    Individual (1 offspring)
    Officer
    (before 1991-02-24) ~ 1995-05-12
    OF - Director → CIF 0
  • 2
    Healy, Steven James
    Financial Director born in January 1968
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2023-09-27
    OF - Director → CIF 0
    Healy, Steven James
    Financial Director
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 3
    Page, Barbara Ann
    Housewife born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-02-24) ~ 2000-04-06
    OF - Director → CIF 0
  • 4
    James, Fiona Jane
    Secretary/Clerk born in March 1954
    Individual (1 offspring)
    Officer
    (before 1991-02-24) ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Forsey, Michael
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2001-08-30
    OF - Director → CIF 0
  • 6
    Ludlow, Paul
    Managing Director born in April 1952
    Individual (18 offsprings)
    Officer
    2001-06-04 ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Healy, Patrick Joseph
    Accountant born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-02-24) ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Wallis, Arthur Norman Spurgeon
    Company Director born in May 1910
    Individual (3 offsprings)
    Officer
    (before 1991-02-24) ~ 2000-04-06
    OF - Director → CIF 0
    Wallis, Arthur Norman Spurgeon
    Individual (3 offsprings)
    Officer
    (before 1991-02-24) ~ 1992-05-23
    OF - Secretary → CIF 0
  • 9
    Nesbitt, Derek
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2000-07-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Sheikh, Hasan Tauqeer
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Sheikh, Hasan Tauqeer
    Individual (7 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Wallis, David Richard
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1991-02-24) ~ 1998-07-03
    OF - Director → CIF 0
    Wallis, David Richard
    Company Director
    Individual (3 offsprings)
    Officer
    1992-05-23 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 12
    Forbes, Jennifer Elizabeth
    Housewife born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-02-24) ~ 2000-04-06
    OF - Director → CIF 0
  • 13
    A N WALLIS & COMPANY LIMITED - now 03972865
    CASTLEGATE 143 LIMITED - 2002-04-26
    Greasley Street, Greasley Street, Nottingham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLEGATE 143 LIMITED

Period: 2002-04-26 ~ now
Company number: 00412789
Registered names
CASTLEGATE 143 LIMITED - now 03972865... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-12-31
100,000 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
100,000 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
34,814 GBP2023-12-31
34,814 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
65,186 GBP2023-12-31
65,186 GBP2022-12-31
Equity
1 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-99,999 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-99,999 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

  • CASTLEGATE 143 LIMITED
    Info
    A.N. WALLIS AND COMPANY LIMITED - 2002-04-26
    Registered number 00412789
    Greasley Street, Bulwell, Nottingham NG6 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1946-06-15 (79 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.