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 7
  • 1
    Pitt, Sian Elizabeth
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gwyn
    Managing Director born in September 1987
    Individual (21 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Burstow, Nicole Jane
    Director born in February 1982
    Individual (11 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Heath, William Robert
    Company Director born in September 1979
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrew, Geoffrey Stuart
    Design And Planning Director born in August 1976
    Individual (12 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Banham, Julie Anne
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 7
    CASTLE GREEN GROUP LIMITED - 2020-12-10
    MACBRYDE GROUP LIMITED - 2020-12-01
    MACBRYDE (HOLDINGS) LIMITED - 2019-10-08
    MODETOTAL LIMITED - 1996-05-02
    Unit 20, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Lewis, Ashley Martin
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Williams, Kevin Wyn
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2019-04-08
    OF - Director → CIF 0
    Williams, Kevin Wyn
    Individual (1 offspring)
    Officer
    ~ 2019-04-08
    OF - Secretary → CIF 0
  • 3
    Palmer, Philip Simon
    Land Director born in June 1978
    Individual
    Officer
    2014-08-11 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Russell, Caryl Elizabeth
    Sales & Marketing Director born in January 1965
    Individual
    Officer
    2020-09-21 ~ 2023-12-29
    OF - Director → CIF 0
  • 5
    Venn, Peter William
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Nicholls, Leslie
    Commercial Director born in August 1948
    Individual
    Officer
    2001-10-01 ~ 2014-08-11
    OF - Director → CIF 0
  • 7
    Macbryde, Simon Walt
    Chairman born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 2020-09-18
    OF - Director → CIF 0
  • 8
    Lynch, Gerrard Michael
    Construction Director born in August 1937
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Macbryde, Louise
    Company Director born in May 1953
    Individual
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 10
    Power, Kieran Noel
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 11
    Macbryde, Ruth Melanie
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2020-09-18
    OF - Director → CIF 0
  • 12
    Hornby, Ian
    House Builder born in May 1948
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Borrett, Paul
    Land Director born in June 1955
    Individual (5 offsprings)
    Officer
    1993-01-04 ~ 1994-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE GREEN HOMES LIMITED

Previous name
MACBRYDE HOMES LIMITED - 2020-12-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • CASTLE GREEN HOMES LIMITED
    Info
    MACBRYDE HOMES LIMITED - 2020-12-01
    Registered number 01932141
    Unit 20 St. Asaph Business Park, St.asaph, Denbighshire LL17 0LJ
    Private Limited Company incorporated on 1985-07-19 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • CASTLE GREEN HOMES LIMITED
    S
    Registered number 01932141
    Unit 20, St Asaph Business Park, Glascoed Road, St Asaph, Denbighshire, United Kingdom, LL17 0LJ
    CIF 1 CIF 2
  • MACBRYDE HOMES LIMITED
    S
    Registered number 01932141
    Macbryde House, Unit 28, St Asaph Business Park Glascoed Road, St Asaph, Denbighshire, LL17 0LJ
    MACBRYDE HOUSE UNIT 28 ST ASAPH BUSINESS PARK GLA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-10-10 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2022-01-26 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2020-04-28 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2020-07-30 ~ now
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-10 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 8
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 10 - Has significant influence or control → OE
  • 9
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2021-06-04 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 12 - Has significant influence or control → OE
  • 14
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 11 - Has significant influence or control → OE
  • 15
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 14 - Has significant influence or control → OE
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
  • 17
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2021-07-19 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 13 - Has significant influence or control → OE
Ceased 10

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.