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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
Active 2
  • 1
    Griffiths, Annie Mair Eilonwy
    Born in October 1921
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-09 ~ now
    OF - Director → CIF 0
    Mrs Annie Mair Eilonwy Griffiths
    Born in October 1921
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Alun Thomas
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Griffiths, Alun Thomas
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Alun Thomas Griffiths
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Griffiths, Gwilym Daniel
    Management born in June 1917
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 2003-02-09
    OF - Director → CIF 0
  • 2
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1993-02-09 ~ 1993-02-17
    PE - Nominee Director → CIF 0
  • 3
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1993-02-09 ~ 1993-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEGUARD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • CASTLEGUARD LIMITED
    Info
    Registered number 02788178
    icon of address15 Olivers Close, Bramley Green, Basingstoke, Hampshire RG26 5UL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.