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 3
  • 1
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ now
    OF - secretary → CIF 0
  • 2
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    157,242 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 24
  • 1
    Dickinson, Louise
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - director → CIF 0
    Dickinson, Louise
    Director
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - secretary → CIF 0
  • 2
    Mahoney, Kevin David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2009-06-26
    OF - director → CIF 0
  • 3
    Maude, Simon David
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2009-06-26 ~ 2011-02-09
    OF - director → CIF 0
  • 4
    Withey, John Alfred
    Insurance Claims Assessor born in October 1934
    Individual
    Officer
    1993-07-01 ~ 1994-08-03
    OF - director → CIF 0
  • 5
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - director → CIF 0
  • 6
    Lloyd Jones, Andrew Mark
    Chief Executive born in September 1961
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2015-05-05
    OF - director → CIF 0
  • 7
    Wills, Debbie
    Individual
    Officer
    1993-07-01 ~ 1996-06-30
    OF - secretary → CIF 0
  • 8
    Pollard, Niall Mackinlay
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2000-07-02 ~ 2013-02-20
    OF - director → CIF 0
    Pollard, Niall Mackinlay
    Company Accountant
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2009-06-26
    OF - secretary → CIF 0
  • 9
    Watkins, Steven James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2011-01-27
    OF - director → CIF 0
  • 10
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - director → CIF 0
  • 11
    Raines, Steven John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2007-05-03
    OF - director → CIF 0
  • 12
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ 2022-12-14
    OF - director → CIF 0
  • 13
    Newton, Gordon
    Company Director born in June 1960
    Individual
    Officer
    2006-01-01 ~ 2009-06-26
    OF - director → CIF 0
  • 14
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - director → CIF 0
  • 15
    Willis, Kathleen Jean
    Personnel born in February 1960
    Individual
    Officer
    1998-10-01 ~ 2003-09-08
    OF - director → CIF 0
  • 16
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    2009-06-26 ~ 2009-07-23
    OF - director → CIF 0
  • 17
    Wills, Stephen Robert
    Insurance Claims Assessor born in February 1959
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2007-03-27
    OF - director → CIF 0
  • 18
    Knowles, Mark Andrew
    Company Director born in January 1969
    Individual
    Officer
    2006-01-01 ~ 2008-07-22
    OF - director → CIF 0
  • 19
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - director → CIF 0
  • 20
    Thompson, Peter David
    Insurance Claims Assessor born in September 1951
    Individual
    Officer
    1993-07-01 ~ 1998-10-01
    OF - director → CIF 0
  • 21
    Smith, Andrew John
    Director born in March 1969
    Individual (4795 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - director → CIF 0
  • 22
    Vincent, Michael
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2009-06-26
    OF - director → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-01 ~ 1993-07-01
    PE - nominee-secretary → CIF 0
  • 24
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ 2024-09-26
    PE - director → CIF 0
parent relation
Company in focus

CASTLEGATE 792 LIMITED

Previous name
INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • CASTLEGATE 792 LIMITED
    Info
    INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    Registered number 02832192
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 1993-07-01 (31 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.