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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 4
  • 1
    Clark, Peter
    Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1992-06-15
    OF - Director → CIF 0
  • 2
    Wood, Brian William
    Sales Director born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-01) ~ 2010-01-15
    OF - Director → CIF 0
    Wood, Brian William
    Sales Director
    Individual (7 offsprings)
    Officer
    (before 1991-12-01) ~ 2010-01-15
    OF - Secretary → CIF 0
  • 3
    Patrick, Bernard John
    Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    73-75 Princess Street, St Peters Square, Manchester
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

A.E.(REALISATIONS 1999) LIMITED

Period: 1999-04-08 ~ 2016-06-21
Company number: 02207855
Registered names
A.E.(REALISATIONS 1999) LIMITED - Dissolved
TURNSTAKE LIMITED - 1988-03-21
Standard Industrial Classification
74990 - Non-trading Company

  • A.E.(REALISATIONS 1999) LIMITED
    Info
    AUTOMATIC SERVICES (ELECTRONICS) LIMITED - 1999-04-08
    TURNSTAKE LIMITED - 1999-04-08
    Registered number 02207855
    Dale Harris & Co, 11 William Street, Redditch, Worcestershire B97 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-23 and dissolved on 2016-06-21 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.