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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 5
  • 1
    Griffiths, Alun Thomas
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1994-02-09) ~ now
    OF - Director → CIF 0
    Griffiths, Alun Thomas
    Individual (1 offspring)
    Officer
    (before 1994-02-09) ~ now
    OF - Secretary → CIF 0
    Mr Alun Thomas Griffiths
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Annie Mair Eilonwy
    Born in October 1921
    Individual (1 offspring)
    Officer
    2003-02-09 ~ 2025-08-01
    OF - Director → CIF 0
    Mrs Annie Mair Eilonwy Griffiths
    Born in October 1921
    Individual (1 offspring)
    Person with significant control
    2017-02-09 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffiths, Gwilym Daniel
    Management born in June 1917
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 2003-02-09
    OF - Director → CIF 0
  • 4
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1993-02-09 ~ 1993-02-17
    OF - Nominee Director → CIF 0
  • 5
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED 02742818
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1993-02-09 ~ 1993-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEGUARD LIMITED

Period: 1993-02-09 ~ now
Company number: 02788178
Registered name
CASTLEGUARD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2026-02-28
0 GBP2025-02-28
Net Current Assets/Liabilities
0 GBP2026-02-28
0 GBP2025-02-28
Total Assets Less Current Liabilities
0 GBP2026-02-28
0 GBP2025-02-28
Creditors
Amounts falling due after one year
0 GBP2026-02-28
0 GBP2025-02-28
Net Assets/Liabilities
0 GBP2026-02-28
0 GBP2025-02-28
Equity
0 GBP2026-02-28
0 GBP2025-02-28
Average Number of Employees
12025-03-01 ~ 2026-02-28
12024-02-29 ~ 2025-02-28

  • CASTLEGUARD LIMITED
    Info
    Registered number 02788178
    15 Olivers Close, Bramley Green, Basingstoke, Hampshire RG26 5UL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 April 2026 and licensed under the Open Government Licence v3.0.